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  5. SANTA MARGHERITA USA, INC.

SANTA MARGHERITA USA, INC.

Headquarter

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 (9 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
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SANTA MARGHERITA USA, INC., MISSISSIPPI 1025241 MISSISSIPPI
Headquarter of SANTA MARGHERITA USA, INC., RHODE ISLAND 000819421 RHODE ISLAND
Headquarter of SANTA MARGHERITA USA, INC., ALASKA 10014654 ALASKA
Headquarter of SANTA MARGHERITA USA, INC., ALABAMA 000-281-974 ALABAMA
Headquarter of SANTA MARGHERITA USA, INC., NEW YORK 4254789 NEW YORK
Headquarter of SANTA MARGHERITA USA, INC., MINNESOTA bbb50217-20f9-e211-be65-001ec94ffe7f MINNESOTA
Headquarter of SANTA MARGHERITA USA, INC., KENTUCKY 0863209 KENTUCKY
Headquarter of SANTA MARGHERITA USA, INC., COLORADO 20131440259 COLORADO
Headquarter of SANTA MARGHERITA USA, INC., CONNECTICUT 1094969 CONNECTICUT
Headquarter of SANTA MARGHERITA USA, INC., IDAHO 600947 IDAHO
Headquarter of SANTA MARGHERITA USA, INC., ILLINOIS CORP_68863198 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 455229797 2024-07-31 SANTA MARGHERITA USA INC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2024-07-31
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 455229797 2023-06-09 SANTA MARGHERITA USA INC 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 455229797 2022-07-27 SANTA MARGHERITA USA INC 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 455229797 2021-07-26 SANTA MARGHERITA USA INC 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 455229797 2020-07-09 SANTA MARGHERITA USA INC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401 K PROFIT SHARING PLAN TRUST 2018 455229797 2019-07-16 SANTA MARGHERITA USA INC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088764
Plan sponsor’s address 1900 PURDY AVE, #C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2019-07-16
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401 K PROFIT SHARING PLAN TRUST 2017 455229797 2018-06-14 SANTA MARGHERITA USA INC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088765
Plan sponsor’s address 1900 PURDY AVE # C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401 K PROFIT SHARING PLAN TRUST 2016 455229797 2017-07-17 SANTA MARGHERITA USA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088765
Plan sponsor’s address 1900 PURDY AVE # C, MIAMI BEACH, FL, 331391417

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature
SANTA MARGHERITA USA INC 401 K PROFIT SHARING PLAN TRUST 2015 455229797 2016-05-19 SANTA MARGHERITA USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 812990
Sponsor’s telephone number 7867088765
Plan sponsor’s address 40 SW 13 ST SUITE 604, MIAMI, FL, 33130

Signature of
Role Plan administrator
Date 2016-05-19
Name of individual signing LAURA REITANO TAYLOR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
CHIARAMONTE VINCENT President 1900 Sunset Harbour Dr, Miami Beach, FL, 33139

Director

Name Role Address
MORAMARCO JON Director 1900 Sunset Harbour Dr, Miami Beach, FL, 33139
SCOTT JANE Director 1900 Sunset Harbor Dr, Miami Beach, FL, 33139
MARZOTTO VITTORIO Director 1900 Sunset Harbor Dr, Miami Beach, FL, 33139
Marzotto Luca Director 1900 SUNSET HARBOUR DRIVE, ANN, MIAMI BEACH, FL, 33139

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000013630 SM USA EXPIRED 2014-02-07 2024-12-31 No data 1900 SUNSET HARBOUR DRIVE, ANNEX 3, MIAMI BEACH, FL, 33139
G13000068629 SM USA, INC. EXPIRED 2013-07-10 2018-12-31 No data 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 No data
CHANGE OF MAILING ADDRESS 2020-11-18 1900 Sunset Harbor Dr, Annex 3, Miami Beach, FL 33139 No data
AMENDMENT 2015-10-14 No data No data
REGISTERED AGENT ADDRESS CHANGED 2013-05-22 1201 Hays Street, TALLAHASSEE, FL 32301 No data
REGISTERED AGENT NAME CHANGED 2013-01-22 Corporation Service Company No data

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

Related by officers

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SCOTT JANE

SIX FOOT BLUE LLC ALL FLORIDA STUCCO, INC. TALLAHASSEE, FLORIDA/SLIGO, IRELAND SISTER CITY PROGRAM, INC. CORNERSTONE ACADEMY INC.

MARZOTTO VITTORIO

MARFIN.INC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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