Detail by Officer/Registered Agent Name
Foreign Profit Corporation
POLENGHI USA, INC.
Filing Information
F15000003125
46-3306569
07/17/2015
DE
ACTIVE
Principal Address
Changed: 06/13/2024
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Changed: 06/13/2024
Mailing Address
Changed: 06/13/2024
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Changed: 06/13/2024
Registered Agent Name & Address
PARACORP INCORPORATED
Name Changed: 04/15/2022
Address Changed: 04/15/2022
155 Office Plaza Drive, 1st Floor
Tallahassee, FL 32301
Tallahassee, FL 32301
Name Changed: 04/15/2022
Address Changed: 04/15/2022
Officer/Director Detail
Name & Address
Title President, Secretary, Director
POLENGHI, MARCO
Title VP, Treasurer
BONINI, ALBERTO
Title Director
Scandellari, Filippo
Title President, Secretary, Director
POLENGHI, MARCO
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Title VP, Treasurer
BONINI, ALBERTO
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Title Director
Scandellari, Filippo
150 SE 2ND AVENUE
SUITE 300
MIAMI, FL 33131
SUITE 300
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2023 | 01/27/2023 |
2024 | 04/25/2024 |
2024 | 06/13/2024 |
Document Images