| Entity Name: | CHIAMPESAN (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CHIAMPESAN (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: | 04 Oct 1993 (31 years ago) |
| Date of dissolution: | 07 Mar 2007 (18 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Mar 2007 (18 years ago) |
| Document Number: | P93000068704 |
| FEI/EIN Number |
650450873
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL, 33134, US |
| Mail Address: | PO BOX 430853, MIAMI, FL, 33243, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIAMPESAN GIOVANNI | President | 999 PONCE DE LEON BLVD #1045, CORAL GABLES, FL, 33134 |
| CHIAMPESAN GIOVANNI | Director | 999 PONCE DE LEON BLVD #1045, CORAL GABLES, FL, 33134 |
| CHIAMPESAN GIOVANNI | Secretary | 999 PONCE DE LEON BLVD #1045, CORAL GABLES, FL, 33134 |
| CHIAMPESAN GIOVANNI | Treasurer | 999 PONCE DE LEON BLVD #1045, CORAL GABLES, FL, 33134 |
| CHIAMPESAN ANNA M | Director | 999 PONCE DE LEON BLVD #1045, CORAL GABLES, FL, 33134 |
| MARRERO MANUEL | Agent | C/O OCARIZ GITLIN & ZOMERFELD, LLP, CORAL GABLES, FL, 331347343 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2007-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-11-10 | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-11-10 | C/O OCARIZ GITLIN & ZOMERFELD, LLP, 999 PONCE DE LEON BLVD STE 1045, CORAL GABLES, FL 33134-7343 | - |
| REINSTATEMENT | 2004-11-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-11-10 | MARRERO, MANUEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-01-27 | 999 PONCE DE LEON BLVD, SUITE 1045, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2007-03-07 |
| ANNUAL REPORT | 2005-02-24 |
| REINSTATEMENT | 2004-11-10 |
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-05-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
