| Entity Name: | GARDENIA ORCHIDEA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GARDENIA ORCHIDEA USA CORP 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: | 27 Nov 2017 (7 years ago) |
| Date of dissolution: | 04 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Mar 2019 (6 years ago) |
| Document Number: | P17000094221 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL, 32301, US |
| Mail Address: | c/o Reinhardt LLP, 200 LIBERTY STREET, NEW YORK, NY, 10281, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVANO DI PAOLO | Director | 200 LIBERTY STREET, 27TH STREET, NEW YORK, NY, 10281 |
| IVANO DI PAOLO | President | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281 |
| IVANO DI PAOLO | Secretary | 200 LIBERTY STREET, 27TH FLOOR, NEW YORK, NY, 10281 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-04 |
| ANNUAL REPORT | 2018-04-26 |
| Domestic Profit | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
