| Entity Name: | BERLINETTA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Aug 2010 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000070599 |
| FEI/EIN Number | 27-3346608 |
| Address: | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Mail Address: | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENCIA, CARLOS | Agent | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| VALENCIA, CARLOS | President | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| ESPASAS, CARLOS | Chief Financial Officer | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| GOLDIN, WAYNE | Chief Executive Officer | 21694 WESSEX WAY, BOCA RATON, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| ARTICLES OF CORRECTION | 2010-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-16 | 21694 WESSEX WAY, BOCA RATON, FL 33486 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| Articles of Correction | 2010-09-16 |
| Domestic Profit | 2010-08-27 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
