| Entity Name: | SIMONELLI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P10000062202 |
| FEI/EIN Number | 27-3165095 |
| Address: | 695 NW 95TH STREET, MIAMI, FL 33150 |
| Mail Address: | 695 NW 95TH STREET, MIAMI, FL 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONELLI, DONATO A | Agent | 10700 NW 66 STREET, APT. 403, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SIMONELLI, DONATO A | President | 10700 NW 66 STREET #403, MIAMI, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SIMONELLI, DONATO A | Director | 10700 NW 66 STREET #403, MIAMI, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000026285 | CARAF OIL | EXPIRED | 2013-03-15 | 2018-12-31 | No data | 7901 NW 22 AVE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-01-31 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2012-01-14 |
| ANNUAL REPORT | 2011-11-07 |
| ANNUAL REPORT | 2011-02-02 |
| Domestic Profit | 2010-07-30 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
