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  5. SANTA MARGHERITA USA, INC.

SANTA MARGHERITA USA, INC. - Florida Company Profile

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Company Details

Entity Name: SANTA MARGHERITA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Mar 2012 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 2015 (10 years ago)
Document Number: P12000028692
FEI/EIN Number 45-5229797
Address: 1900 Sunset Harbor Dr, Annex 3, Miami Beach, FL, 33139, US
Mail Address: 1900 Sunset Harbor Dr, Annex 3, Miami Beach, FL, 33139, US
ZIP code: 33139
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA
E-Mail:
Telefon:

Contact Details

E-Mail a.hilferty@santamargheritausa.com
Telefon +1 305-924-4281

Links between entities

Type:
Headquarter of
Company Number:
1025241
State:
MISSISSIPPI
MISSISSIPPI profile:
SANTA MARGHERITA USA, INC. (MS)
Type:
Headquarter of
Company Number:
undefined603321954
State:
WASHINGTON
WASHINGTON profile:
SANTA MARGHERITA USA, INC. (WA)
Type:
Headquarter of
Company Number:
000819421
State:
RHODE ISLAND
RHODE ISLAND profile:
SANTA MARGHERITA USA, INC. (RI)
Type:
Headquarter of
Company Number:
10014654
State:
ALASKA
ALASKA profile:
SANTA MARGHERITA USA, INC. (AK)
Type:
Headquarter of
Company Number:
000-281-974
State:
ALABAMA
ALABAMA profile:
SANTA MARGHERITA USA, INC. (AL)
Type:
Headquarter of
Company Number:
4254789
State:
NEW YORK
NEW YORK profile:
SANTA MARGHERITA USA, INC. (NY)
Type:
Headquarter of
Company Number:
bbb50217-20f9-e211-be65-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
SANTA MARGHERITA USA, INC. (MN)
Type:
Headquarter of
Company Number:
0863209
State:
KENTUCKY
KENTUCKY profile:
SANTA MARGHERITA USA, INC. (KY)
Type:
Headquarter of
Company Number:
20131440259
State:
COLORADO
COLORADO profile:
SANTA MARGHERITA USA, INC. (CO)
Type:
Headquarter of
Company Number:
1094969
State:
CONNECTICUT
CONNECTICUT profile:
SANTA MARGHERITA USA, INC. (CT)
Type:
Headquarter of
Company Number:
600947
State:
IDAHO
IDAHO profile:
SANTA MARGHERITA USA, INC. (ID)
Type:
Headquarter of
Company Number:
CORP_68863198
State:
ILLINOIS
ILLINOIS profile:
SANTA MARGHERITA USA, INC. (IL)

Key Officers & Management

Name Role Address
CHIARAMONTE VINCENT Director 1900 SUNSET HARBOUR DRIVE, ANN, Miami Beach, FL, 33139
CONZONATO ANDREA Director 1900 SUNSET HARBOUR DRIVE, ANN, MIAMI BEACH, FL, 33139
MORAMARCO JON Director 1900 SUNSET HARBOUR DRIVE, ANN, Miami Beach, FL, 33139
SCOTT JANE Director 1900 SUNSET HARBOUR DRIVE, ANN, Miami Beach, FL, 33139
MARZOTTO VITTORIO Director 1900 SUNSET HARBOUR DRIVE, ANN, Miami Beach, FL, 33139
Marzotto Luca Director 1900 SUNSET HARBOUR DRIVE, ANN, MIAMI BEACH, FL, 33139
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
455229797
Plan Year:
2024
Number Of Participants:
103
Sponsors Telephone Number:
7865421704
File:
View File
Plan Year:
2023
Number Of Participants:
95
Sponsors Telephone Number:
7867088764
File:
View File
Plan Year:
2022
Number Of Participants:
82
Sponsors Telephone Number:
7867088764
File:
View File
Plan Year:
2021
Number Of Participants:
81
Sponsors Telephone Number:
7867088764
File:
View File
Plan Year:
2020
Number Of Participants:
78
Sponsors Telephone Number:
7867088764
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000055394 HERITA USA ACTIVE 2025-04-24 2030-12-31 - 1900 SUNSET HARBOR DR, ANNEX 3, SUITE 915, MIAMI BEACH, FL, 33139
G25000055412 SM USA ACTIVE 2025-04-24 2030-12-31 - 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139
G14000013630 SM USA EXPIRED 2014-02-07 2024-12-31 - 1900 SUNSET HARBOUR DRIVE, ANNEX 3, MIAMI BEACH, FL, 33139
G13000068629 SM USA, INC. EXPIRED 2013-07-10 2018-12-31 - 40 SW 13 STREET, SUITE 604, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-11-18 1900 Sunset Harbor Dr, Annex 3, Miami Beach, FL 33139 -
CHANGE OF MAILING ADDRESS 2020-11-18 1900 Sunset Harbor Dr, Annex 3, Miami Beach, FL 33139 -
AMENDMENT 2015-10-14 - -
REGISTERED AGENT ADDRESS CHANGED 2013-05-22 1201 Hays Street, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2013-01-22 Corporation Service Company -

Documents

Name Date
ANNUAL REPORT 2024-03-28
AMENDED ANNUAL REPORT 2023-12-11
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
AMENDED ANNUAL REPORT 2020-11-18
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-03-23

Trademarks

Serial Number:
87130426
Mark:
ALWAYS IN GOOD COMPANY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-08-08
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ALWAYS IN GOOD COMPANY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Alcoholic beverages, namely, wines
First Use:
2016-04-04
International Classes:
033 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86028786
Mark:
SM USA INC.
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark, Service Mark
Application Filing Date:
2013-08-05
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SM USA INC.
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
WINES AND SPARKLING WINES
International Classes:
033 - Primary Class
Class Status:
ACTIVE
For:
ADVERTISING SERVICES; BUSINESS MANAGEMENT; BUSINESS ADMINISTRATION SERVICES, NAMELY, ADMINISTRATION OF BUSINESS ENGAGED IN THE FIELD OF WINE DISTRIBUTION; PROVIDING OFFICE FUNCTIONS
International Classes:
035 - Primary Class
Class Status:
ACTIVE
For:
EDUCATION SERVICES, NAMELY, PROVIDING CLASSES, SEMINARS, WORKSHOPS IN THE FIELD OF WINE INDUSTRY; PROVIDING OF TRAINING IN THE FIELD OF WINE INDUSTRY; ENTERTAINMENT IN THE NATURE OF AUTOMOBILE SHOWS, SPORT EVENTS, BASKETBALL SHOWS, FOOTBALL GAMES, BASEBALL GAMES; SPORTING AND CULTURAL ACTIVITIES IN...
International Classes:
041 - Primary Class
Class Status:
ACTIVE

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
8240040824
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-01-30
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Sotto Villa Vermentino)
Status:
Certified
Effective Date:
2024-01-30
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Sebastiano Rosso)
Status:
Certified
Effective Date:
2024-01-30
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Santa Margherita Prosecco Rive)
Status:
Certified
Effective Date:
2024-01-30

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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