| Entity Name: | CASA DEL GELATO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASA DEL GELATO 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: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 08 May 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | P17000027181 |
| FEI/EIN Number |
32-0529358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2803 E 62ND AVENUE, BRADENTON, FL 34203 |
| Mail Address: | 2803 E 62ND AVENUE, BRADENTON, FL 34203 |
| ZIP code: | 34203 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIOVANARDI, CORRADO | Chief Executive Officer | 2803 E 62ND AVENUE, BRADENTON, FL 34203 |
| GRE.CO CONSULTING INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-05-08 | - | - |
| REINSTATEMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | GRE.CO CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-05 | 11397 SW 66TH ST, MIAMI, FL 33173 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000441749 | ACTIVE | 1000000972163 | MANATEE | 2023-11-29 | 2044-07-17 | $ 3,151.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2023-08-22 |
| VOLUNTARY DISSOLUTION | 2023-05-08 |
| ANNUAL REPORT | 2022-02-21 |
| REINSTATEMENT | 2021-11-05 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-10-21 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9558128307 | 2021-01-31 | 0455 | PPS | 2803 62nd Ave E, Bradenton, FL, 34203-5319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9708447701 | 2020-05-01 | 0455 | PPP | 2803 62nd Ave E, BRADENTON, FL, 34203-5319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3370408 | Intrastate Non-Hazmat | 2019-12-16 | - | - | 1 | 4 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
