Search icon

ITALIA INDEPENDENT USA CORP. - Florida Company Profile

Company Details

Entity Name: ITALIA INDEPENDENT USA CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ITALIA INDEPENDENT USA CORP. 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: 14 Sep 2012 (13 years ago)
Date of dissolution: 24 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Oct 2022 (3 years ago)
Document Number: P12000078460
FEI/EIN Number 46-0995115

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4770 BISCAYNE BLVD., SUITE 600, Miami, FL, 33137, US
Mail Address: 4770 BISCAYNE BLVD., SUITE 600, Miami, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCO CORDEDDU Chief Executive Officer 4770 BISCAYNE BLVD., Miami, FL, 33137
BALSAMO PATRIZIA Treasurer 4770 BISCAYNE BLVD., Miami, FL, 33137
MASSIMO CAVIGIOLI Vice President 4770 BISCAYNE BLVD., Miami, FL, 33137
DISCHINO CHRISTOPHER Authorized Representative 4770 BISCAYNE BLVD., Miami, FL, 33137
DISCHINO & SCHAMY, PLLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-24 - -
REGISTERED AGENT ADDRESS CHANGED 2021-05-09 4770 BISCAYNE BLVD., SUITE 600, Miami, FL 33137 -
CHANGE OF PRINCIPAL ADDRESS 2021-05-09 4770 BISCAYNE BLVD., SUITE 600, Miami, FL 33137 -
CHANGE OF MAILING ADDRESS 2021-05-09 4770 BISCAYNE BLVD., SUITE 600, Miami, FL 33137 -
AMENDMENT 2019-11-12 - -
AMENDMENT 2019-05-16 - -
AMENDMENT 2019-04-15 - -
AMENDMENT 2017-07-10 - -
AMENDMENT 2016-08-08 - -
REGISTERED AGENT NAME CHANGED 2016-04-27 DISCHINO & SCHAMY, PLLC -

Documents

Name Date
Voluntary Dissolution 2022-10-24
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-05-09
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-24
Amendment 2019-11-12
AMENDED ANNUAL REPORT 2019-07-23
Amendment 2019-05-16
Amendment 2019-04-15
ANNUAL REPORT 2019-03-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State