| Entity Name: | PONTE VECCHIO U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PONTE VECCHIO 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: | 27 Aug 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000076812 |
| FEI/EIN Number |
593602246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2956 SW 34TH AVE, OCALA, FL, 34474-8401 |
| Mail Address: | 2956 SW 34TH AVE, OCALA, FL, 34474-8401 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACI PAOLO | President | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| PACI PAOLO | Secretary | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| PACI PAOLO | Treasurer | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| PACI PAOLO | Director | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| PACI SARAH L | Director | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| PACI PAOLO | Agent | 2956 SW 34TH AVE, OCALA, FL, 344748401 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000122556 | S.P. CATTLE CO. | EXPIRED | 2014-12-08 | 2019-12-31 | - | 2956 SW 34TH AVE CIRCLE, OCALA, FL, 34474 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-10 | 2956 SW 34TH AVE, OCALA, FL 34474-8401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 2956 SW 34TH AVE, OCALA, FL 34474-8401 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 2956 SW 34TH AVE, OCALA, FL 34474-8401 | - |
| REINSTATEMENT | 2006-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-05-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-10-27 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
