SANTA MARGHERITA USA, INC.
Branch
Name: | SANTA MARGHERITA USA, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 29 Jul 2013 (12 years ago) |
Financial Date End: | 31 Jul 2026 |
Branch of: | SANTA MARGHERITA USA, INC., FLORIDA (Company Number P12000028692) |
Entity Number: | 600947 |
Place of Formation: | FLORIDA |
File Number: | 600947 |
Principal Address: | 1900 SUNSET HARBOR DR, ANNEX 3 MIAMI BEACH, FL 33139 |
Mailing Address: | SUITE 610 1900 SUNSET HARBOUR DRIVE, ANNEX 3 MIAMI BEACH, FL 33139 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
VINCENT CHIARAMONTE | President | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2020-07-01 | No data |
BENIAMINO GAROFALO | President | 1900 SUNSET HARBOUR DR ANNEX-3, MIAMI BEACH, FL 33139 | 2023-07-17 | 2024-06-26 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
JANE SCOTT | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 | 2024-06-26 |
JON MORAMARCO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 | 2024-06-26 |
VITTORIO MARZOTTO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 | 2024-06-26 |
ROD SCHEELE | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139-1400 | 2023-07-17 | 2024-06-26 |
LUCA MARZOTTO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2024-06-26 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
LAURA REITANO-TAYLOR | Secretary | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 | 2024-06-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006371604 | 2025-07-28 |
Annual Report | 0005788992 | 2024-06-26 |
Annual Report | 0005324228 | 2023-07-17 |
Annual Report | 0004795798 | 2022-06-28 |
Registered Agent Name/Address Change (mass change) | 0004644936 | 2022-03-08 |
This company hasn't received any reviews.
Date of last update: 14 Aug 2025
Sources: Idaho Secretary of State