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SATINAL USA INC - Florida Company Profile

Company Details

Entity Name: SATINAL USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SATINAL 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: 16 Aug 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2018 (6 years ago)
Document Number: P18000070729
FEI/EIN Number 83-1613397

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1717 N Bayshore Drive, MIAMI, FL, 33132, US
Mail Address: 24 fifth avenue, New York, NY, 10011, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRESCIANI ALFREDO President AVENIDA CHIBERTA,10 APTO.501 EDIFICIO, Punta del Este, Pu, 20100
BRESCIANI MARCO Vice President Jaromirova 588/32, Praha, Pr, 12800
CONTERNO LUCIANO Agent 1717 N Bayshore Drive, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-12 1717 N Bayshore Drive, Apt. 2353, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 1717 N Bayshore Drive, Apt. 2353, MIAMI, FL 33132 -
REGISTERED AGENT NAME CHANGED 2019-04-30 CONTERNO, LUCIANO -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 1717 N Bayshore Drive, Apt. 2353, MIAMI, FL 33132 -
AMENDMENT 2018-11-29 - -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-30
Amendment 2018-11-29
Domestic Profit 2018-08-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State