| Entity Name: | RIZZANI DE ECCHER (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RIZZANI DE ECCHER (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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Sep 1998 (27 years ago) |
| Last Event: | RESTATED ARTICLES |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | P98000078273 |
| FEI/EIN Number |
650876170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 KANE CONCOURSE, STE 200, BAY HARBOR, FL, 33154 |
| Mail Address: | 1111 KANE CONCOURSE, STE 200, BAY HARBOR, FL, 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| De Eccher Riccardo | Director | Via Marinelli 6, Udine, 33100 |
| Nassivera Leopoldo | Director | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Longobardi Paolo | Director | 1111 Kane Concourse, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| RESTATED ARTICLES | 2015-12-30 | - | - |
| AMENDMENT | 2015-12-29 | - | - |
| AMENDMENT | 2009-11-16 | - | - |
| AMENDMENT | 2009-06-25 | - | - |
| AMENDMENT | 2009-06-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-04 | 1111 KANE CONCOURSE, STE 200, BAY HARBOR, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-04 | 1111 KANE CONCOURSE, STE 200, BAY HARBOR, FL 33154 | - |
| AMENDMENT | 2005-02-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-03 | C T CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-05-17 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-18 |
| Restated Articles | 2015-12-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
