| Entity Name: | PIANETA MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PIANETA MIAMI, 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: | 05 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P96000056765 |
| FEI/EIN Number |
650748844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 Biscayne Boulevard, Miami, FL, 33137, US |
| Mail Address: | 2125 Biscayne Boulevard, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIAPPARELLI ROBERTO | President | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| CIAPPARELLI ROBERTO | Secretary | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| CIAPPARELLI ROBERTO | Director | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| MALVISI ALBERTO | Vice President | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| MALVISI ALBERTO | Treasurer | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| MALVISI ALBERTO | Director | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| CHIARATO UGO V | Agent | 2125 Biscayne Boulevard, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2125 Biscayne Boulevard, 580 A, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2125 Biscayne Boulevard, 580 A, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2125 Biscayne Boulevard, 580 A, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-09 | CHIARATO, UGO V | - |
| AMENDMENT | 2000-12-26 | - | - |
| AMENDMENT | 2000-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
