Lima USA, Inc. Overview
Lima USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, July 10, 2012 and is approximately twelve years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lima USA, Inc.
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Key People
Who own Lima USA, Inc.
Name | |
---|---|
Colleen Flesher |
President
Director
|
Joseph Cucolo |
Chief Executive Officer
Director
NonPres
President
|
Luigi Ferrari |
Director
NonDir
President
CEO
Chief Executive Officer
|
Michele Marin |
Director
|
Daniele Negrato |
Director
|
Catherine Limina |
Secretary
|
Emmanuel Bonhomme |
Director
|
Vacant Vacant |
NonSec
NonTreas
Treasurer
Secretary
|
Paolo Ricardi |
NonDir
Treasurer
Director
|
Elizabeth A. Dawson 2 |
President
|
Gabriele Lauldi |
President
Director
|
Gabriele Lualdi |
President
Director
|
Paolo Riccardi |
CFO
Director
|
Ivan Cleanie |
Treasurer
|
Garbriele Lualdi |
Director
|
Ivan Cleani |
Secretary
|
Alan Donze |
Director
Secretary
Vice President
|
Massimo Calafiore |
Director
|
Showing 8 records out of 18
Known Addresses for Lima USA, Inc.
Corporate Filings for Lima USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000002867 |
Date Filed: | Tuesday, July 10, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Indiana |
State ID: | 03490766 |
Date Filed: | Tuesday, July 10, 2012 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801644986 |
Date Filed: | Thursday, August 23, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Indiana |
State ID: | E0384952012-4 |
Date Filed: | Friday, July 20, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Indiana |
County: | NEW YORK |
State ID: | 4274292 |
Date Filed: | Monday, July 23, 2012 |
DOS Process | Lima Usa, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
7/20/2012 | Initial List | ||
7/20/2012 | Miscellaneous | INDIANA GOOD STANDING | |
7/23/2012 | Name History/Actual | Lima USA, Inc. | |
7/23/2012 | Name History/Fictitious | Orthopedics Distribution of Lima | |
8/23/2012 | Application for Registration | ||
6/6/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/18/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/14/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
111 8th Ave New York, NY 10011
2106 W Pioneer Pkwy Arlington, TX 76013
6920 Pointe Inverness Way Fort Wayne, IN 46804
2001 NE Green Oaks Blvd Arlington, TX 76006
2106 W Pioneer Pkwy Pantego, TX 76013
2001 NW Green Oaks Blvd Arlington, TX 76006
251 Little Falls Dr Wilmington, DE 19808
These addresses are known to be associated with Lima USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records