Detail by Officer/Registered Agent Name

Foreign Profit Corporation

POLENGHI USA, INC.

Filing Information
F15000003125 46-3306569 07/17/2015 DE ACTIVE
Principal Address
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
Changed: 06/13/2024
Mailing Address
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
Changed: 06/13/2024
Registered Agent Name & Address PARACORP INCORPORATED
155 Office Plaza Drive, 1st Floor
Tallahassee, FL 32301
Name Changed: 04/15/2022

Address Changed: 04/15/2022
Officer/Director Detail Name & Address

Title President, Secretary, Director

POLENGHI, MARCO
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
Title VP, Treasurer

BONINI, ALBERTO
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
Title Director

Scandellari, Filippo
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2023 01/27/2023
2024 04/25/2024
2024 06/13/2024

Document Images
06/13/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/25/2024 -- ANNUAL REPORT View image in PDF format
01/27/2023 -- ANNUAL REPORT View image in PDF format
04/15/2022 -- AMENDED ANNUAL REPORT View image in PDF format
02/11/2022 -- ANNUAL REPORT View image in PDF format
02/13/2021 -- ANNUAL REPORT View image in PDF format
05/11/2020 -- ANNUAL REPORT View image in PDF format
04/17/2019 -- ANNUAL REPORT View image in PDF format
03/05/2018 -- ANNUAL REPORT View image in PDF format
01/23/2017 -- ANNUAL REPORT View image in PDF format
03/11/2016 -- ANNUAL REPORT View image in PDF format
07/17/2015 -- Foreign Profit View image in PDF format