| Entity Name: | VICENZI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VICENZI 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P15000026612 |
| FEI/EIN Number |
47-3490390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10055 Yamato Rd, Boca Raton, FL, 33498, US |
| Mail Address: | 10055 Yamato Rd, Boca Raton, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VICENZI USA, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 473490390 | 2024-05-06 | VICENZI USA INC | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7862186205 |
| Plan sponsor’s address | 241 NE 61ST ST, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-08 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SALDI CHRISTIAN | Director | 10055 Yamato Rd, Boca Raton, FL, 33498 |
| Saldi Christian | Agent | 10055 Yamato Rd, Boca Raton, FL, 33498 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000087538 | MATILDE TIRAMISU | ACTIVE | 2019-08-19 | 2029-12-31 | - | 10055 YAMATO RD, 303, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-12 | 10055 Yamato Rd, Suite #303, Boca Raton, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 10055 Yamato Rd, Suite #303, Boca Raton, FL 33498 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 10055 Yamato Rd, Suite #303, Boca Raton, FL 33498 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | Saldi, Christian | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 10055 Yamato Rd, Suite #303, Boca Raton, FL 33498 | - |
| REINSTATEMENT | 2023-03-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2019-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-01-22 |
| REINSTATEMENT | 2023-03-30 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-03-24 |
| Amendment | 2019-06-07 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-05-30 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2699237409 | 2020-05-06 | 0455 | PPP | 241 NE 61ST ST, MIAMI, FL, 33137-2126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
