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ROSSETTO USA, INC.

ROSSETTO USA, INC.

Company Details

Entity Name:	ROSSETTO USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
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
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

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

Chief Executive Officer

Name	Role	Address
MORAS ELISEO	Chief Executive Officer	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166

Director

Name	Role	Address
MORAS ELISEO	Director	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166
DE MARCHI MARCELLINAO B	Director	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166
CORAZZA ARDELIO	Director	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166

COPT

Name	Role	Address
ZAMBON DAVIDE	COPT	7700 NW 74TH AVENUE, MEDLEY, FL, 33166

Vice President

Name	Role	Address
DE MARCHI MARCELLINAO B	Vice President	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166
BOTTEON CIVLIO	Vice President	7700 NW 74TH AVENUE, MEDLEY, FL, 33166

Secretary

Name	Role	Address
CORAZZA ARDELIO	Secretary	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166

Assistant Secretary

Name	Role	Address
BALLESTAS ACHILLES	Assistant Secretary	7700 NORTHWEST 74TH AVENUE, MEDLEY, FL, 33166

Events

Event Type	Filed Date	Value	Description
MERGER	2001-08-09	No data	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	No data
CHANGE OF MAILING ADDRESS	2001-02-06	7700 NW 74TH AVENUE, UNIT 3, MEDWAY, FL 33166	No data
AMENDMENT	2001-01-18	No data	No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State