| Entity Name: | PALAZZANI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | P13000056903 |
| FEI/EIN Number | 80-0962877 |
| Address: | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Mail Address: | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| majano, manuel | Agent | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Palazzani, Marco | President | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Palazzani, Marco | Chief Executive Officer | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Majano, Manuel | Chief Financial Officer | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| Majano, Manuel | Secretary | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-29 | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2021-06-29 | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-29 | 2525 Ponce De Leon Blvd, Suite 300, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2019-05-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-05-10 | majano, manuel | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000158907 | ACTIVE | 1000000949074 | DADE | 2023-04-05 | 2033-04-12 | $ 545.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-08-15 |
| Amendment | 2019-05-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| AMENDED ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
