| Entity Name: | FONDACO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2014 (10 years ago) |
| Date of dissolution: | 29 May 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 May 2024 (8 months ago) |
| Document Number: | P14000088481 |
| FEI/EIN Number | 30-0847686 |
| 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 |
|---|---|---|
| BOLOGNA STEFANIA ESQ. | Agent | 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MARCHETTO OSCAR | Director | VIA CARLO ALBERTO 12/14, TREVISO, IT, 31100 |
| Name | Role | Address |
|---|---|---|
| MARCHETTO OSCAR | President | VIA CARLO ALBERTO 12/14, TREVISO, IT, 31100 |
| Name | Role | Address |
|---|---|---|
| ZERBONE ALESSANDRO | Secretary | 2025 N.W. 102 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-31 | 100 S.E. 2ND STREET, SUITE 3400, SUITE 3400, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-12 | 2025 NW 102nd Avenue, Suite 107, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-12 | 2025 NW 102nd Avenue, Suite 107, MIAMI, FL 33172 | No data |
| 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 Feb 2025
Sources: Florida Department of State
