SANTA MARGHERITA USA, INC. - Florida Company Profile
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| Entity Name: | SANTA MARGHERITA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA MARGHERITA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| E-Mail: | |
| Telefon: |
|
a.hilferty@santamargheritausa.com |
|
| Telefon |
+1 305-924-4281 |
| Name | Role | Address |
|---|---|---|
| CHIARAMONTE VINCENT | President | 1900 Sunset Harbour Dr, Miami Beach, FL, 33139 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State