PARLANTI USA INC. - Florida Company Profile
| Entity Name: | PARLANTI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARLANTI 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: | 10 Dec 2012 (12 years ago) |
| Date of dissolution: | 12 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2013 (12 years ago) |
| Document Number: | P12000100791 |
| FEI/EIN Number |
27-0355169
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12773 W. Forest Hill Blvd., #1201, Wellington, FL, 33414, US |
| Mail Address: | 12773 W. Forest Hill Blvd., #1201, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fischer Rawson Carine | Vice President | 12773 W. Forest Hill Blvd., #1201, Wellington, FL, 33414 |
| CARON GIANLUCA | President | 12773 W Forest Hill Blvd., #1201, Wellington, FL, 33414 |
| Farrar Joanne | Agent | 12773 W. Forest Hill Blvd., #1201, Wellington, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 12773 W. Forest Hill Blvd., #1201, #1201, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 12773 W. Forest Hill Blvd., #1201, #1201, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | Farrar, Joanne | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 12773 W. Forest Hill Blvd., #1201, #1201, Wellington, FL 33414 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-12 |
| AMENDED ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2013-01-15 |
| Domestic Profit | 2012-12-10 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State