SANTA MARGHERITA USA, INC. (Entity# 001098800) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 31, 2013.
| FEIN | 001098800 |
| Entity Name | SANTA MARGHERITA USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
40 Sw 13 Street, Suite 604 Miami FL 33130 |
| Jurisdiction State | FL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2012-03-23 |
| Organization Date | 2013-01-31 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | ETTORE NICOLETTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| CFO | FRANCESCO LORENZON | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| VICE PRESIDENT | LUCA MARZOTTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| BUSINESS DEVELOP | MASIMO TONINI | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| DIRECTOR | LUCA MARZOTTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| TREASURER | FRANCESCO LORENZON | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| SECRETARY | ETTORE NICOLETTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| DIRECTOR | MASIMO TONINI | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| PRESIDENT | ETTORE NICOLETTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| DIRECTOR | ETTORE NICOLETTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| DIRECTOR | STEFANO MARZOTTO | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA | ||
| DIRECTOR | FRANCESCO LORENZON | Via Ita Marzotto 8 Fossalta Di Pottogruaro, Venezia, Italy, FF 30025, ITA |
| 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 |
| 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 |
| Indiana Business Entities | SANTA MARGHERITA USA, INC. | 40 Sw 13th St, Ste 604, Miami, FL 33130 |
| Connecticut Business Registrations | SANTA MARGHERITA USA, INC. | 40 Sw 13th St., Ste 604, Miami, FL 33130 |
| Street Address | 40 SW 13 STREET, SUITE 604 |
| City | MIAMI |
| State | FL |
| Zip Code | 33130 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| INFORMATICA EL CORTES INGLES (USA) CORPORATION | 175 Sw 7 Street, Suite1203, Miami, FL 33130 | 2013-09-26 |
| SEVENTEEN OTIS D403, LLC | 175 Sw 7th St. Ste. 1712, Mie, 8 Abr 2015, Miami, FL 33130 | 2013-08-15 |
| ASSIST-CARD MARKETING (USA), INC. | 175 Sw 7th Street, Suite 2407, Miami, FL 33130 | 2013-02-21 |
| ASSIST-CARD CORPORATION OF AMERICA | 175 Sw 7th Street, Suite 2401/2402, Miami, FL 33130 | 2012-01-24 |
| FAR & WIDE TRAVEL CORPORATION | 80 S.w. 8th St., Ste 2601, Miami, FL 33130 | 1999-06-24 |
| TRAVEL INDUSTRY PARTNERS CORPORATION | 80 S.w. 8th St., Ste 2601, Miami, FL 33130 | 1999-06-02 |
| GLF CONSTRUCTION CORPORATION | 80 South West 8th St. #2201, Miami, FL 33130 | 1996-09-10 |
| MULTI MEDICAL INTERNATIONAL, INC. | 25 West Flagler St., Miami, FL 33130 | 1981-04-08 |
| A & B TOWING, INC. | 25 West Flagler St., Miami, FL 33130 | 1978-10-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on SANTA MARGHERITA USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.