| Entity Name: | LIGURIA USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIGURIA USA INVESTMENTS, 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: | 19 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P15000085983 |
| FEI/EIN Number |
81-5267693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9595 COLLINS AVENUE, APT. # N7-J, MIAMI, FL, 33154, US |
| Mail Address: | 9595 COLLINS AVENUE, APT. # N7-J, MIAMI, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANGELINI GIOVANNI | President | 9595 COLLINS AVENUE, APT. # N7-J, MIAMI,, FL, 33154 |
| ANGELINI GIOVANNI | Secretary | 9595 COLLINS AVENUE, APT. # N7-J, MIAMI,, FL, 33154 |
| SOBRERO ALDA SANIA | Vice President | 9595 COLLINS AVENUE, APT. # N7-J, MIAMI, FL, 33154 |
| Angelini Giovanni | Agent | 9595 COLLINS AVENUE, MIAMI, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-09-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2016-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-04 | Angelini, Giovanni | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-09-05 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-03-27 |
| REINSTATEMENT | 2016-11-04 |
| Domestic Profit | 2015-10-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
