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PARLANTI USA INC

Company Details

Entity Name: PARLANTI USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Oct 2014 (10 years ago)
Date of dissolution: 22 May 2017 (8 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 22 May 2017 (8 years ago)
Document Number: P14000088915
FEI/EIN Number 27-0355169
Address: 3220 FAIRLANE FARM RD, WELLINGTON, FL, 33414, US
Mail Address: 3220 FAIRLANE FARM RD, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
CARON GIANLUCA Agent 14174 BLACKBERRY DR, WELLINGTON, FL, 33414

President

Name Role Address
CARON GIANLUCA President 12773 W FOREST HILL BLVD STE 1201, WELLINGTON, FL, 33414

Vice President

Name Role Address
IANNELLI FRANCESCO Vice President 12773 FOREST HILL BLVD SUITE 1201, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2017-05-22 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 14174 BLACKBERRY DR, WELLINGTON, FL 33414 No data
AMENDMENT 2017-02-21 No data No data
REGISTERED AGENT NAME CHANGED 2017-02-21 CARON, GIANLUCA No data
AMENDMENT 2017-01-18 No data No data
AMENDMENT 2016-12-16 No data No data
AMENDMENT 2015-11-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-09-08 3220 FAIRLANE FARM RD, STE 13, WELLINGTON, FL 33414 No data
AMENDMENT 2014-11-10 No data No data

Documents

Name Date
CORAPVDWN 2017-05-22
Amendment 2017-02-21
Amendment 2017-01-18
Amendment 2016-12-16
ANNUAL REPORT 2016-03-29
Amendment 2015-11-02
ANNUAL REPORT 2015-04-29
Amendment 2014-11-10
Domestic Profit 2014-10-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State