SANTA MARGHERITA USA, INC. (Entity# 2013072900472) is a business registered with Secretary of State (SOS), Indiana. The business formed date is July 29, 2013.
| Business ID | 2013072900472 |
| Business Name | SANTA MARGHERITA USA, INC. |
| Business Address |
40 Sw 13th St Ste 604 Miami FL 33130 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2013-07-29 |
| Original Creation State | FL |
| Original Creation Date | 2012-03-23 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2013-07-29 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Ettore Nicoletto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Francesco Lorenzon | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Stefano Marzotto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Secretary | Vincent Chiaramonte | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Treasurer | Francesco Lorenzon | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Luca Marzotto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| President | Vincent Chiaramonte | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | SANTA MARGHERITA USA, INC. | 1900 Sunset Harbor Dr Annex 3, Miami Beach, FL 33139 |
| Oregon Corporations, Companies and Business Names | SANTA MARGHERITA USA, INC. | 1900 Sunset Harbor Dr Annex 3, Miami Beach, FL 33139 |
| New York State Corporations | SANTA MARGHERITA USA, INC. | 1221 Brickell Ave #1160, Miami, Florida 33131 |
| Vermont Business Registrations | SANTA MARGHERITA USA, INC. | 40 Sw 13 Street Ste 604, Miami, FL 33130 |
| Massachusetts Corporations | SANTA MARGHERITA USA, INC. | 40 Sw 13 Street, Suite 604, Miami, FL 33130 |
| Ohio Business Entities | SANTA MARGHERITA USA, INC. | 40 Sw 13th Street, Suite 604, Miami, FL 33130 |
| Oklahoma Business Registrations | SANTA MARGHERITA USA, INC. | 40 Sw 13th Street, Suite 604, Miami, FL 33130 |
| Connecticut Business Registrations | SANTA MARGHERITA USA, INC. | 40 Sw 13th St., Ste 604, Miami, FL 33130 |
| Street Address |
40 SW 13TH ST STE 604 |
| City | MIAMI |
| State | FL |
| Zip Code | 33130 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARGO WOODLARK II, LLC | 80 Sw 8th St, Miami, FL 33130 | 2013-09-30 |
| WOODLARK FOREST OAKS APARTMENTS, LLC | 80 Sw 8th Street, Suite 2500, Miami, FL 33130 | 2006-12-14 |
| VALSER COFFEE COMPANY | 50 Sw 10th St, Ste 804, Miami, FL 33130 | 2005-01-10 |
| WOODLARK GEORGETOWN APARTMENT HOMES, LLC | 80 Sw 8th Street, Suite 2500, Miami, FL 33130 | 2007-02-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| UPN TRANSPORTATION, LLC | 200 178th Dr, #611, Miami, FL 33160 | 2015-10-20 |
| MIDWEST DSD, INC. | 10900 Nw 21st Street, Ste. 170, Miami, FL 33172 | 2015-09-16 |
| BEST CARE PHARMACY INC | 2657 Nw 20th St, Miami, FL 33142 | 2015-08-31 |
| YOUR KINGDOM REALTY LLC | 15214 Sw 14th Ave, Miami, FL 33187 | 2015-08-14 |
| BERKO PRODUCTIONS LLC | 20335 Biscayne Blvd, L16-l17, Miami, FL 33180 | 2015-08-04 |
| PI TELECOM INFRASTRUCTURE V, LLC | 2855 Le Jeune Rd, 4th Fl, Miami, FL 33134 | 2015-08-03 |
| DVC REALTY LLC | 1900 N Bayshore Dr, 2605, Miami, FL 33132 | 2015-07-20 |
| E&M CONCESSIONS OF INDIANA, INC. | 10960 Sw 107 Ave., Miami, FL 33176 | 2015-07-07 |
| CJS INDIANAPOLIS ALLISONVILLE ROAD, LLC | 200 S Biscayne Rd, Sixth Fl, Miami, FL 33131 | 2015-06-12 |
| CJS INDIANAPOLIS US HIGHWAY 31 SOUTH, LLC | 200 S Biscayne Blvd, Sixth Fl, Miami, FL 33131 | 2015-06-12 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Ettore Nicoletto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Francesco Lorenzon | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Stefano Marzotto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Secretary | Vincent Chiaramonte | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Treasurer | Francesco Lorenzon | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| Director | Luca Marzotto | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
| President | Vincent Chiaramonte | 40 Sw 13 Street. Suite 604, Miami, FL 33130 | 2015-06-29 |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.