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CHIAMPESAN (USA), INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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