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

Company Details

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

ASCANIO 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: 13 May 1997 (28 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P97000042124
FEI/EIN Number 650756997

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

Address: 420 LINCOLN ROAD #312, MIAMI BEACH, FL, 33139
Mail Address: 345 OCEAN DR, 1103, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARODI MARCELLO Vice President 345 OCEAN DR #103, MIAMI, FL, 33139
PARODI MARCELLO Director 345 OCEAN DR #103, MIAMI, FL, 33139
BELLAGAMBA GIONATA President 345 OCEAN DR #1103, MIAMI BEACH, FL, 33139
BELLAGAMBA GIONATA Director 345 OCEAN DR #1103, MIAMI BEACH, FL, 33139
BELLAGAMBA GIONATA Agent 345 OCEAN DR #1103, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF MAILING ADDRESS 1999-04-07 420 LINCOLN ROAD #312, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-07 345 OCEAN DR #1103, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 1998-02-13 BELLAGAMBA, GIONATA -

Documents

Name Date
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-02-13
Domestic Profit Articles 1997-05-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State