| Entity Name: | GRIMALDI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRIMALDI 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P13000009667 |
| FEI/EIN Number |
47-1312454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 NW 36 ST., SUITE 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBINETTI GIACOMO | President | Av.Paris Edificio Giancarla Piso 4, Caracas, Ve, 0000 |
| RUBINETTI ANTONIETA | Vice President | 4116 AMBER LN., WESTON, FL, 33331 |
| RUBINETTI ANTONIETA | Treasurer | 4116 AMBER LN., WESTON, FL, 33331 |
| Rubinetti Grimaldi Enzo | Director | Av.Paris Edificio Giancarla Piso 4, Caracas, Ve, 0000 |
| Rubinetti Grimaldi Enzo | Secretary | Av.Paris Edificio Giancarla Piso 4, Caracas, Ve, 0000 |
| RUBINETTI ANTONIETA | Agent | 4116 AMBER LN., WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-26 | 4116 AMBER LN., WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
