| Entity Name: | L'ADIERE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L'ADIERE 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: | 12 Apr 2019 (6 years ago) |
| Date of dissolution: | 29 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Sep 2023 (2 years ago) |
| Document Number: | P19000031340 |
| FEI/EIN Number |
37-1942060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33 W 46th Street, Suite 800, NEW YORK, NY, 10036, US |
| Mail Address: | 33 W 46th Street, Suite 800, NEW YORK, NY, 10036, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | L'ADIERE USA INC., ILLINOIS | CORP_72540735 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Mialet Vincent | Director | 33 W 46th Street, NEW YORK, NY, 10036 |
| Nilson Deborah A | Secretary | c/o THE NILSON LAW GROUP, PLLC, New York, NY, 10016 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 33 W 46th Street, Suite 800, NEW YORK, NY 10036 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 33 W 46th Street, Suite 800, NEW YORK, NY 10036 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-09-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-07 |
| Domestic Profit | 2019-04-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
