| Entity Name: | SITAV RAIL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SITAV RAIL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 May 2017 (8 years ago) |
| Document Number: | P17000040441 |
| FEI/EIN Number |
35-2596107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 168 SE 1st. Street, MIAMI, FL, 33131-1423, US |
| Mail Address: | 168 SE 1st. Street, MIAMI, FL, 33131-1423, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SITAV RAIL USA INC., NEW YORK | 5484927 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PELOSI GIANCARLO Esq. | President | 168 SE 1st. Street, MIAMI, FL, 331311423 |
| PRONZATO ERMANNO Dr. | President | 168 SE 1st. Street, MIAMI, FL, 331311423 |
| PRONZATO ERMANNO Dr. | Director | 168 SE 1st. Street, MIAMI, FL, 331311423 |
| OLIVERO VALERIO Dr. | Vice President | 168 SE 1st. Street, MIAMI, FL, 331311423 |
| PARENTE LUIGI Esq. | Treasurer | 168 SE 1st. Street, Miami, FL, 331311423 |
| PELOSI GIANCARLO Esq. | Secretary | 168 SE 1st. Street, MIAMI, FL, 331311423 |
| PELOSI & PARTNERS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-06 | PELOSI & PARTNERS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-03 | 168 SE 1st. Street, Suite 703, MIAMI, FL 33131-1423 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 168 SE 1st. Street, Suite 703, MIAMI, FL 33131-1423 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 168 SE 1st. Street, Suite 703, MIAMI, FL 33131-1423 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-09 |
| AMENDED ANNUAL REPORT | 2022-07-15 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2018-03-06 |
| Domestic Profit | 2017-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
