| Entity Name: | ROSSETTO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROSSETTO 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: | 15 Feb 1999 (26 years ago) |
| Date of dissolution: | 09 Aug 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 09 Aug 2001 (24 years ago) |
| Document Number: | P99000014407 |
| FEI/EIN Number |
650893793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NW 74TH AVENUE, UNIT 3, MEDWAY, FL, 33166, US |
| Mail Address: | 7730 NW 74TH AVENUE, UNIT 3, MEDWAY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAS ELISEO | Chief Executive Officer | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| MORAS ELISEO | Director | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| ZAMBON DAVIDE | COPT | 7700 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| DE MARCHI MARCELLINAO B | Vice President | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| DE MARCHI MARCELLINAO B | Director | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| CORAZZA ARDELIO | Secretary | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| CORAZZA ARDELIO | Director | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| BOTTEON CIVLIO | Vice President | 7700 NW 74TH AVENUE, MEDLEY, FL, 33166 |
| BALLESTAS ACHILLES | Assistant Secretary | 7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-08-09 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS ROSSETTO, INC.,. MERGER NUMBER 300000038213 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-06 | 7700 NW 74TH AVENUE, UNIT 3, MEDWAY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-06 | 7700 NW 74TH AVENUE, UNIT 3, MEDWAY, FL 33166 | - |
| AMENDMENT | 2001-01-18 | - | - |
| Name | Date |
|---|---|
| Merger | 2001-08-09 |
| ANNUAL REPORT | 2001-02-06 |
| Amendment | 2001-01-18 |
| ANNUAL REPORT | 2000-01-14 |
| Domestic Profit | 1999-02-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
