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ETTORE GALASSO USA, INC.

ETTORE GALASSO USA, INC.

Company Details

Entity Name:	ETTORE GALASSO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	18 Jan 2018 (7 years ago)
Date of dissolution:	27 Sep 2024 (4 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (4 months ago)
Document Number:	P18000005531
FEI/EIN Number	APPLIED FOR
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

Agent

Name	Role	Address
BOLOGNA, ESQ. STEFANIA	Agent	100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL, 33131

Director

Name	Role	Address
GALASSO ETTORE	Director	VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023

President

Name	Role	Address
GALASSO ETTORE	President	VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023

Vice President

Name	Role	Address
ANTONELLI ANTONIO	Vice President	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

Secretary

Name	Role	Address
ANTONELLI ANTONIO	Secretary	VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023

Treasurer

Name	Role	Address
ANTONELLI ANTONIO	Treasurer	VIA ADRIATICA SUD N. 89, FRANCAVILLA AL, MARE (CH), ITALY 66023

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	No data	No data
REGISTERED AGENT NAME CHANGED	2022-04-22	BOLOGNA, ESQ., STEFANIA	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-19	100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2021-04-19	100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-19	100 S.E. 2ND STREET, SUITE #3400, MIAMI, FL 33131	No data

Documents

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 Feb 2025

Sources: Florida Department of State