| Entity Name: | TESTI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TESTI 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: | 12 Nov 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P15000097684 |
| FEI/EIN Number |
20-5694322
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, SUITE 540, Miami, FL 33131 |
| Mail Address: | 25 Southeast 2nd Avenue, Suite 540, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZORDAN, ANNA | Agent | 25 S.E. 2nd Ave, SUITE540, Miami, FL 33131 |
| TESTI, ALESSANDRO | President | 25 SE 2nd Ave, Suite 1140 Miami, FL 33131 |
| ZORDAN, ANNA | Vice President | 25 SE 2nd Ave, Suite 1140 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 25 SE 2nd Ave, SUITE 540, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 25 S.E. 2nd Ave, SUITE540, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-21 | 25 SE 2nd Ave, SUITE 540, Miami, FL 33131 | - |
| CONVERSION | 2015-11-12 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F10000004677. CONVERSION NUMBER 500000156255 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-04 |
| Domestic Profit | 2015-11-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7172087408 | 2020-05-16 | 0455 | PPP | 25 SE 2ND AVE STE 1140, MIAMI, FL, 33131-1605 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 19 Feb 2025
Sources: Florida Department of State
