| Entity Name: | TESTI USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TESTI 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: | 12 Nov 2015 (9 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: | 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, US |
| Mail Address: | 25 Southeast 2nd Avenue, Suite 540, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TESTI ALESSANDRO | President | 25 SE 2nd Ave, Miami, FL, 33131 |
| ZORDAN ANNA | Vice President | 25 SE 2nd Ave, Miami, FL, 33131 |
| ZORDAN ANNA | Agent | 25 S.E. 2nd Ave, 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: 02 Apr 2025
Sources: Florida Department of State
