| Entity Name: | ETTORE GALASSO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETTORE GALASSO 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: | 18 Jan 2018 (7 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: | P18000005531 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL, 33131, US |
| Mail Address: | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALASSO ETTORE | Director | VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| GALASSO ETTORE | President | VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| ANTONELLI ANTONIO | Vice President | VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| ANTONELLI ANTONIO | Secretary | VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| ANTONELLI ANTONIO | Treasurer | VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| GALASSO GIULIA | Vice President | VIA ADRIATICA SUD N. 89 FRANCAVILLA AL, MARE (CH), ITALY 66023 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | BOLOGNA, ESQ., STEFANIA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-30 |
| Domestic Profit | 2018-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
