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 |
Name | Role | Address |
---|---|---|
CARON GIANLUCA | Agent | 14174 BLACKBERRY DR, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
CARON GIANLUCA | President | 12773 W FOREST HILL BLVD STE 1201, WELLINGTON, FL, 33414 |
Name | Role | Address |
---|---|---|
IANNELLI FRANCESCO | Vice President | 12773 FOREST HILL BLVD SUITE 1201, WELLINGTON, FL, 33414 |
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 |
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