| Entity Name: | SOCAPRI HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCAPRI HOLDINGS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 3350 SW 148TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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: 03 May 2025
Sources: Florida Department of State
