| Entity Name: | SAN PELLEGRINO 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 Oct 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P31967 |
| FEI/EIN Number |
581333311
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 THIRD AVENUE, SUITE 1602, NEW YORK, NY, 10017 |
| Mail Address: | 780 THIRD AVENUE, SUITE 1602, NEW YORK, NY, 10017 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| GRANELLI, BRUNO MENTASTI | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| GRANELLI, BRUNO MENTASTI | Chairman | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| O'DONNELL, WILLIAM J. | President | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| LUNI, PAOLO | Secretary | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| LUNI, PAOLO | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| CAPODIFERRO, SALVATORE | Treasurer | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| CAPODIFERRO, SALVATORE | Director | 780 3RD AVE., SUITE 1602, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-19 | 1201 HAYES ST., STE. 105, TALLAHASSEE, FL 32301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
