| Entity Name: | HERBSARDINIA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERBSARDINIA 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: | 23 Jul 2018 (7 years ago) |
| Date of dissolution: | 28 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Sep 2021 (4 years ago) |
| Document Number: | P18000064347 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 ST. ANDREWS BLVD., #2006, WINTER PARK, FL, 32792, US |
| Mail Address: | 1700 Broadway 41Floor, NEW YORK, NY, 10019, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FRAIA LUIGI | President | 200 ST. ANDREWS BLVD #2006, WINTER PARK, FL, 32792 |
| DE FRAIA NICOLO' | Vice President | 200 ST. ANDREWS BLVD #2006, WINTER PARK, FL, 32792 |
| MELCHIONNA LUCA C | Secretary | 1700 Broadway 41Floor, NEW YORK, NY, 10019 |
| De Fraia Nicolo' | Agent | 200 ST. ANDREWS BVLD, WINTERPARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-01 | 200 ST. ANDREWS BLVD., #2006, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | De Fraia, Nicolo' | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 200 ST. ANDREWS BVLD, 2006, WINTERPARK, FL 32792 | - |
| AMENDMENT AND NAME CHANGE | 2018-10-17 | HERBSARDINIA USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-25 | 200 ST. ANDREWS BLVD., #2006, WINTER PARK, FL 32792 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-28 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-01 |
| Amendment and Name Change | 2018-10-17 |
| Domestic Profit | 2018-07-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
