| Entity Name: | AZIMUT US HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Sep 2015 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 06 Apr 2023 (2 years ago) |
| Document Number: | P15000076067 |
| FEI/EIN Number | 475387252 |
| 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 |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Medda Giorgio | President | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Guiati Massimo | Director | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Blei Gabriele | Director | 1221 Brickell Avenue, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Pracca Vittorio | Depu | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 1221 Brickell Avenue, Suite 2130, MIAMI, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2023-04-06 | AZIMUT US HOLDINGS INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | No data |
| 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 Feb 2025
Sources: Florida Department of State
