| Entity Name: | EFFEARREDI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EFFEARREDI 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: | 23 Jan 2012 (13 years ago) |
| Date of dissolution: | 16 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jan 2021 (4 years ago) |
| Document Number: | P12000007169 |
| FEI/EIN Number |
33-1223211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123 NW 23RD ST., MIAMI, FL, 33127, US |
| Mail Address: | 123 NW 23RD ST., MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLIEVI FABIO GIOVANNI | President | VIA BERGAMO #6, CASTELLI CALEPIO, 24060 |
| AMMENDOLA SARAH MICOL | Vice President | 677 ne 24th st, miami, FL, 33137 |
| Ammendola Sarah M | Agent | 123 NW 23RD ST., MIAMI, FL, 33127 |
| ALLIEVI FABIO GIOVANNI | Treasurer | VIA BERGAMO #6, CASTELLI CALEPIO, 24060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-12 | 123 NW 23RD ST., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | Ammendola, Sarah Micol | - |
| REINSTATEMENT | 2018-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-17 | 123 NW 23RD ST., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-17 | 123 NW 23RD ST., MIAMI, FL 33127 | - |
| ARTICLES OF CORRECTION | 2012-02-16 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-16 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-02-12 |
| REINSTATEMENT | 2018-03-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-11 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-04-23 |
| Articles of Correction | 2012-02-16 |
| Domestic Profit | 2012-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
