| Entity Name: | AZIMUT US HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZIMUT US HOLDINGS 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: | 17 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | P15000076067 |
| FEI/EIN Number |
475387252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| Mail Address: | 1221 Brickell Avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AZIMUT US HOLDINGS INC., NEW YORK | 6803895 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | - |
| Medda Giorgio | President | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Guiati Massimo | Director | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Pracca Vittorio | Depu | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Blei Gabriele | Director | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 1221 Brickell Avenue, Suite 2130, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1221 Brickell Avenue, Suite 2130, MIAMI, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2023-04-06 | AZIMUT US HOLDINGS INC. | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | UNIVERSAL REGISTERED AGENTS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Amendment and Name Change | 2023-04-06 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
