| Entity Name: | SOCAPRI HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOCAPRI HOLDINGS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 20 Apr 2015 (10 years ago) |
| Date of dissolution: | 12 Oct 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Oct 2023 (a year ago) |
| Document Number: | P15000035869 |
| FEI/EIN Number |
47-3998269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL 33027 |
| Mail Address: | 3350 SW 148TH AVE, SUITE 120, MIRAMAR, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOCAPRI HOLDINGS USA, INC 401(K) PROFIT SHARING PLAN & TRUST | 2015 | 473998269 | 2016-06-09 | SOCAPRI HOLDINGS USA INC | 0 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-09 |
| Name of individual signing | JOCELYNE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-09 |
| Name of individual signing | JOCELYNE DUNN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RICCHIUTI, ALESSANDRO | President | 3350 SW 148TH AVE, SUITE 120 MIRAMAR, FL 33027 |
| RICCHIUTI, ALESSANDRO | Vice President | 3350 SW 148TH AVE, SUITE 120 MIRAMAR, FL 33027 |
| RICCHIUTI, ALESSANDRO | Secretary | 3350 SW 148TH AVE, SUITE 120 MIRAMAR, FL 33027 |
| RICCHIUTI, ALESSANDRO | Treasurer | 3350 SW 148TH AVE, SUITE 120 MIRAMAR, FL 33027 |
| EZCOMPLIANCE, LLC | Agent | - |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
