| Entity Name: | ADENATNO - USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ADENATNO - USA, INCORPORATED 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: | 01 May 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | V32983 |
| FEI/EIN Number |
650530109
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY, 10167 |
| Mail Address: | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY, 10167 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| LOTUFO MARIO | President | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| LOTUFO MARIO | Secretary | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| LOTUFO MARIO | Treasurer | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| LOTUFO MARIO | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| WAGNER WILLIAM | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| RIEDLIN HANNO | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| HENRICH GEORGE | Director | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| LODISH ALVIN D | Assistant Secretary | 245 PARK AVE., 36TH FL, NEW YORK, NY, 10167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | % RABOBANK NEDERLAND/LEGAL DEPT, 245 PARK AVE., 36TH FLOOR, NEW YORK, NY 10167 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-06 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 1996-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-06 |
| REINSTATEMENT | 1996-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
