| Entity Name: | ELETTI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Nov 2012 (12 years ago) |
| Document Number: | P12000091924 |
| FEI/EIN Number | 46-1329685 |
| Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GALGANO MIAMI CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| BUCCELLETTI MARIA LUISA | President | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| BUCCELLETTI MARIA LUISA | Director | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| URBINATI STEFANO | Director | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| DEPALMA ELEONORA | Secretary | C/O ELEONORA DEPALMA PA, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| DEPALMA ELEONORA | Treasurer | C/O ELEONORA DEPALMA PA, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Galgano Miami corp. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-25 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
