| 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 2025 |
| 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: | 1900 PURDY AVE # 3 MIAMI BEACH, FL 33139-1400 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VINCENT CHIARAMONTE | President | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2020-07-01 |
| BENIAMINO GAROFALO | President | 1900 SUNSET HARBOUR DR ANNEX-3, MIAMI BEACH, FL 33139 | 2023-07-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JANE SCOTT | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 |
| JON MORAMARCO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 |
| VITTORIO MARZOTTO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 |
| ROD SCHEELE | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139-1400 | 2023-07-17 |
| LUCA MARZOTTO | Director | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2024-06-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LAURA REITANO-TAYLOR | Secretary | 1900 SUNSET HARBOUR DRIVE, MIAMI BEACH, FL 33139 | 2023-07-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| 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 |
| Registered Agent Name/Address Change (mass change) | 0004470365 | 2021-10-29 |
| Annual Report | 0004344718 | 2021-07-12 |
| Annual Report | 0003919450 | 2020-07-01 |
| Annual Report | 0003561554 | 2019-07-09 |
| Annual Report | 0003269841 | 2018-07-11 |
| Annual Report | 0003269840 | 2017-07-11 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
