| Entity Name: | PALLADIUM MODA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 21 Feb 2011 (14 years ago) |
| Document Number: | P11000018223 |
| FEI/EIN Number | 275066047 |
| Mail Address: | 200 LIBERTY ST, NEW YORK, NY, 10281, US |
| Address: | 2950 SW 27th Avenue, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PALLADIUM MODA USA INC., NEW YORK | 5565763 | NEW YORK |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Grange Mauro | Director | Via Ferruccio Lamborghini, 2/4/6, Sant'Agata Bolognese, BO, 40019 |
| Massini Marco | Director | 90 BROAD STREET, New York, NY, 10004 |
| Roni Francesca | Director | Via Ferruccio Lamborghini, 2/4/6, Sant'Agata Bolognese, BO, 40019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000017233 | 120% LINO | ACTIVE | 2018-02-01 | 2028-12-31 | No data | 1428 BRICKELL AVENUE, SUITE 304, MIAMI, FL, 33131 |
| G12000096797 | 120% LINO | EXPIRED | 2012-10-03 | 2017-12-31 | No data | 1110 BRICKELL AVENUE, # 412, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | Cogency Global Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 115 N Calhoun St., Suite # 4, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-12 | 2950 SW 27th Avenue, Suite # 102, Miami, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-08 | 2950 SW 27th Avenue, Suite # 102, Miami, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-09-12 |
| AMENDED ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-08 |
| AMENDED ANNUAL REPORT | 2020-05-29 |
| AMENDED ANNUAL REPORT | 2020-03-13 |
| AMENDED ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2020-02-03 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
