| Entity Name: | FONDACO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FONDACO USA CORPORATION 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: | 29 Oct 2014 (10 years ago) |
| Date of dissolution: | 29 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2024 (a year ago) |
| Document Number: | P14000088481 |
| FEI/EIN Number |
30-0847686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102nd Avenue, MIAMI, FL, 33172, US |
| Mail Address: | 2025 nw 102nd avenue, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTO OSCAR | Director | VIA CARLO ALBERTO 12/14, TREVISO, IT, 31100 |
| MARCHETTO OSCAR | President | VIA CARLO ALBERTO 12/14, TREVISO, IT, 31100 |
| ZERBONE ALESSANDRO | Secretary | 2025 N.W. 102 AVENUE, DORAL, FL, 33172 |
| BOLOGNA STEFANIA ESQ. | Agent | 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 100 S.E. 2ND STREET, SUITE 3400, SUITE 3400, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2025 NW 102nd Avenue, Suite 107, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 2025 NW 102nd Avenue, Suite 107, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-05-29 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
