| Entity Name: | MASINI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASINI 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: | 27 Oct 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000094915 |
| FEI/EIN Number |
650964122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O PACKMAN, NEUWAHL & ROSENBERG, 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| Mail Address: | C/O PACKMAN, NEUWAHL & ROSENBERG, 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASINI PATRIZIO | President | 1500 SAN REMO AVE., CORAL GABLES, FL, 33146 |
| DE TOFFOL GIORDANO | Director | 1500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| MASINI ARIANNA | Chief Executive Officer | 1500 SAN REMO AVE STE 125, CORAL GABLES, FL, 33146 |
| BATTAGI LABIB | Agent | 701 NE 125TH ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-03 | BATTAGI, LABIB | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-03 | 701 NE 125TH ST, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-06-07 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-30 |
| Domestic Profit | 1999-10-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
