| Entity Name: | FILATURA USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILATURA 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: | 09 Oct 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2002 (23 years ago) |
| Document Number: | P98000086824 |
| FEI/EIN Number |
650869960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DESIGN CENTER AT QUIET WATERS, 324 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | DESIGN CENTER AT QUIET WATERS, 324 SOUTH POWERLINE ROAD, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEUNIS IAN | Chairman | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| HEUNIS IAN | Director | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| BELTRAME FRANCO | President | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| BELTRAME FRANCO | Director | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| MACDONALD BRIAN | Treasurer | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| MACDONALD BRIAN | Director | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| BELTRAME VITTORIO | Secretary | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| BELTRAME VITTORIO | Director | 324 SO. POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-09-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-09-27 |
| ANNUAL REPORT | 2002-03-07 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-04-16 |
| Domestic Profit | 1998-10-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
