| Entity Name: | CHIARELLI GIOIELLI USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIARELLI GIOIELLI 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: | 26 May 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000050007 |
| FEI/EIN Number |
870902923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8254 NW 34 ST, DORAL, FL, 33122, US |
| Mail Address: | 8254 NW 34 ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAM SERVICES LLC | Agent | - |
| CHIARELLO LUIGI | President | 8254 NW 34 ST, DORAL, FL, 33122 |
| NASR JESSICA | Vice President | 8254 NW 34 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2021-06-01 | CHIARELLI GIOIELLI USA INC | - |
| Name | Date |
|---|---|
| Name Change | 2021-06-01 |
| Domestic Profit | 2021-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
