SOCAPRI HOLDINGS USA, INC. - Florida Company Profile

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Company Details

Entity Name:	SOCAPRI HOLDINGS USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	20 Apr 2015 (10 years ago)
Date of dissolution:	12 Oct 2023 (2 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	12 Oct 2023 (2 years ago)
Document Number:	P15000035869
FEI/EIN Number	47-3998269
Address:	3350 SW 148TH AVE, MIRAMAR, FL, 33027, US
Mail Address:	3350 SW 148TH AVE, MIRAMAR, FL, 33027, US
ZIP code:	33027
City:	Hollywood
County:	Broward
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
RICCHIUTI ALESSANDRO	President	3350 SW 148TH AVE, MIRAMAR, FL, 33027
RICCHIUTI ALESSANDRO	Vice President	3350 SW 148TH AVE, MIRAMAR, FL, 33027
RICCHIUTI ALESSANDRO	Secretary	3350 SW 148TH AVE, MIRAMAR, FL, 33027
RICCHIUTI ALESSANDRO	Treasurer	3350 SW 148TH AVE, MIRAMAR, FL, 33027
-	Agent	-

Form 5500 Series

Employer Identification Number (EIN):

473998269

Plan Year:

2015

Number Of Participants:

0

Sponsors DBA Name:

SOCAPRI

File:

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000104852	SOCAPRI	EXPIRED	2015-10-14	2020-12-31	-	1201 BRICKELL AVENUE, SUITE 600, MIAMI, FL, 33131

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2023-10-12	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
REGISTERED AGENT NAME CHANGED	2022-04-29	EZCOMPLIANCE, LLC	-
CHANGE OF PRINCIPAL ADDRESS	2020-06-26	3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL 33027	-
CHANGE OF MAILING ADDRESS	2020-06-26	3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL 33027	-
REGISTERED AGENT ADDRESS CHANGED	2017-02-10	3350 SW 148TH AVENUE, SUITE 120, MIRAMAR, FL 33027	-
AMENDMENT	2016-09-06	-	-

Documents

Name	Date
VOLUNTARY DISSOLUTION	2023-10-12
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-30
ANNUAL REPORT	2020-06-26
ANNUAL REPORT	2019-03-20
ANNUAL REPORT	2018-04-10
ANNUAL REPORT	2017-02-10
Reg. Agent Resignation	2017-01-17
Amendment	2016-09-06
ANNUAL REPORT	2016-02-22

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Date of last update: 03 Aug 2025

Sources: Florida Department of State