| Entity Name: | PARLANTI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PARLANTI USA INC 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 12773 W FOREST HILL BLVD STE 1201, WELLINGTON, FL, 33414 |
| IANNELLI FRANCESCO | Vice President | 12773 FOREST HILL BLVD SUITE 1201, WELLINGTON, FL, 33414 |
| CARON GIANLUCA | Agent | 14174 BLACKBERRY DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-05-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 14174 BLACKBERRY DR, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2017-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-21 | CARON, GIANLUCA | - |
| AMENDMENT | 2017-01-18 | - | - |
| AMENDMENT | 2016-12-16 | - | - |
| AMENDMENT | 2015-11-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-08 | 3220 FAIRLANE FARM RD, STE 13, WELLINGTON, FL 33414 | - |
| AMENDMENT | 2014-11-10 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
