| Entity Name: | LLADRO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 28 Dec 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Dec 2010 (14 years ago) |
| Document Number: | P24832 |
| FEI/EIN Number |
222916189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 LLADRO DR, MOONACHIE, NJ, 07074 |
| Mail Address: | 1 LLADRO DR, MOONACHIE, NJ, 07074 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| LAPARRA, VINCENTA | Secretary | 1 LLADRO DR, MOONACHIE, NJ |
| CAVALIERE, MICHAEL | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
| MCEWEN, PETER | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LLADRO, VINCENTE | President | 1 LLADRO DR, MOONACHIE, NJ |
| LLADRO, VINCENTE | Director | 1 LLADRO DR, MOONACHIE, NJ |
| ROBINSON, HUGH | Vice President | 1 LLADRO DR, MOONACHIE, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-12-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-06 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-06 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-02-22 | 1 LLADRO DR, MOONACHIE, NJ 07074 | - |
| CHANGE OF MAILING ADDRESS | 1991-02-22 | 1 LLADRO DR, MOONACHIE, NJ 07074 | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-12-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
