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BAGLIETTO U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: BAGLIETTO U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BAGLIETTO U.S.A., 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: 25 Apr 1994 (31 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P94000031108
FEI/EIN Number 650509719

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 200 SOUTH BISCAYNE BLVD., SUITE 4815, MIAMI, FL, 33131
Address: 5201 W. TYSON, SUITE 4815, TAMPA, FL, 33611, US
ZIP code: 33611
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORETTI GIANPIERO Director VIO DECEMVIRI 20, 20138 MOLANO, ITALY
NICHOLS STEPHEN R Director 5201 W. TYSON AVE., TAMPA, FL, 33611
NICHOLS STEPHEN R. Agent 5201 W. TYSON, TAMPA, FL, 33611

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-21 5201 W. TYSON, SUITE 4815, TAMPA, FL 33611 -
REGISTERED AGENT NAME CHANGED 1995-07-21 NICHOLS, STEPHEN R. -
REGISTERED AGENT ADDRESS CHANGED 1995-07-21 5201 W. TYSON, SUITE 4815, TAMPA, FL 33611 -

Documents

Name Date
ANNUAL REPORT 1995-07-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State