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PARLANTI USA INC. - Florida Company Profile

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Company Details

Entity Name: PARLANTI USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 10 Dec 2012 (13 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
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
City: Wellington
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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 Aug 2025

Sources: Florida Department of State