| Entity Name: | SANTA MARGHERITA USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Jan 2013 |
| Branch of: | SANTA MARGHERITA USA, INC., FLORIDA (Company Number P12000028692) |
| Business ALEI: | 1094969 |
| Annual report due: | 28 Jan 2025 |
| NAICS code: | 424820 - Wine and Distilled Alcoholic Beverage Merchant Wholesalers |
| Business address: | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States |
| Mailing address: | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, United States, 33139 |
| Place of Formation: | FLORIDA |
| E-Mail: | sherena.taylor@funaro.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LUCA MARZOTTO | Director | 1900 Sunset Harbour Drive, Annex-3, Miami Beach, FL, 33139, United States | 1900 Sunset Harbour Drive, Annex-3, Miami Beach, FL, 33139, United States |
| VITTORIO MARZOTTO | Director | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States |
| JON MORAMARCO | Director | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States | 1900 SUNSET HARBOR DR, ANNEX 3, FLORIDA, MIAMI BEACH, FL, 33139, United States |
| JANE SCOTT | Director | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT CHIARAMONTE | Officer | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States | 1900 SUNSET HARBOR DR, ANNEX 3, MIAMI BEACH, FL, 33139, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012241902 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011306225 | 2023-01-09 | No data | Annual Report | Annual Report | No data |
| BF-0010457243 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010171320 | 2021-12-31 | No data | Annual Report | Annual Report | 2022 |
| 0007049731 | 2020-12-31 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006699542 | 2019-12-20 | No data | Annual Report | Annual Report | 2020 |
| 0006315251 | 2019-01-10 | No data | Interim Notice | Interim Notice | No data |
| 0006313723 | 2019-01-09 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
