| Entity Name: | PICCOLO 2 USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PICCOLO 2 USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2009 (16 years ago) |
| Date of dissolution: | 05 Jul 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jul 2018 (7 years ago) |
| Document Number: | P09000073471 |
| FEI/EIN Number |
421770462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 33445-2513, US |
| Mail Address: | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 33445-2513, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGEHRN FIORENZO | Director | C/O THOMAS REUTTER, 1031 BAUHINIA RD., DELRAY BEACH, FL, 33483 |
| WALTER F HINZ CPA | Agent | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL, 334452513 |
| ANGEHRN FIORENZO | President | C/O THOMAS REUTTER, 1031 BAUHINIA RD., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-11 | WALTER F HINZ CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-11 | 1200 NW 17TH AVE STE 22, DELRAY BEACH, FL 33445-2513 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-04 |
| Reg. Agent Change | 2016-01-11 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-17 |
| ANNUAL REPORT | 2010-05-21 |
| Reg. Agent Change | 2010-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
