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MENPHIS U.S.A. INC.

Company Details

Entity Name: MENPHIS U.S.A. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Mar 2020 (5 years ago)
Date of dissolution: 04 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2022 (3 years ago)
Document Number: P20000023367
FEI/EIN Number 32-0627932
Address: 509 Madison Avenue, Suite 1510, New York, NY, 10022, US
Mail Address: 509 Madison Avenue, Suite 1510, New York, NY, 10022, US
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
MENIN MARCO President VIA MENTANA 19, COMO, 22100

Secretary

Name Role Address
MORRISON DANIELA Secretary 509 MADISON AVENUE, SUITE 1510, NEW YORK, NY, 10022

Vice President

Name Role Address
TOGNONATO SANTO GIUSEPPE Vice President VIA TORRIANI 6, COMO, 22100

Director

Name Role Address
GROSSO MIRKO V Director VIA TEVERE 18, VILLA GUARDIA, 22100

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 509 Madison Avenue, Suite 1510, New York, NY 10022 No data
CHANGE OF MAILING ADDRESS 2021-02-22 509 Madison Avenue, Suite 1510, New York, NY 10022 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-04
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-22
Domestic Profit 2020-03-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State