| Entity Name: | CHIAVARI USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIAVARI 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: | 13 Jul 2012 (13 years ago) |
| Date of dissolution: | 25 Apr 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2014 (11 years ago) |
| Document Number: | P12000061580 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 NE 15TH AVE, 242, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 150 NE 15TH AVE, 242, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACIGALUPO ZULLY | President | 150 NE 15TH AVE #242, FORT LAUDERDALE, FL, 33301 |
| POZO BACIGALUPO PERLA | Manager | 150 NE 15TH AVE # 242, FORT LAUDERDALE, FL, 33301 |
| POZO BACIGALUPO FRANCESCO | Manager | 150 NE 15TH AVE #242, FORT LAUDERDALE, FL, 33301 |
| TORRES BACIGALUPO ALDO | Manager | 150 NE 15TH AVE #242, FORT LAUDERDALE, FL, 33301 |
| TORRES BACIGALUPO STEFANO | Manager | 150 NE 15TH AVE #242, FORT LAUDERDALE, FL, 33301 |
| Buenaventura Marcello | Agent | 150 NE 15 st, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-04-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-30 | Buenaventura, Marcello | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 150 NE 15 st, 242, FORT LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| Domestic Profit | 2012-07-13 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
