| Entity Name: | MALEDETTI TOSCANI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MALEDETTI TOSCANI 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: | 08 Apr 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P15000032172 |
| FEI/EIN Number |
47-3709431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 Hoff Lane, Finksburg, MD, 21048, US |
| Mail Address: | 1715 Hoff Lane, Finksburg, MD, 21048, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORE STEPHANIE | President | 300 S. PEPPERTREE DRIVE, VERO BEACH, FL, 32963 |
| GORE STEPHANIE | Secretary | 300 S. PEPPERTREE DRIVE, VERO BEACH, FL, 32963 |
| LLOYD SHIFF ANN MARIE | Treasurer | 1715 HOFF LANE, FINKSBURG, MA, 21048 |
| LLOYD SHIFF ANN MARIE | Chief Executive Officer | 1715 HOFF LANE, FINKSBURG, MA, 21048 |
| GORE STEPHANIE | Agent | 300 S. PEPPERTREE DRIVE, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-15 | 1715 Hoff Lane, Finksburg, MD 21048 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-15 | 1715 Hoff Lane, Finksburg, MD 21048 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-15 | 300 S. PEPPERTREE DRIVE, VERO BEACH, FL 32963 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-28 |
| Domestic Profit | 2015-04-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
