Lima USA, Inc.

  • Active Refreshed 4/15/2014 - This profile created using data from Florida Department of State, Texas Secretary of State and Nevada Secretary of State.
  • D&B Company Report

Overview of Lima USA, Inc. in Arlington, TX

Lima USA, Inc. filed as a Foreign Corporation in the State of Nevada on Friday, July 20, 2012 and is approximately two years old, as recorded in documents filed with Nevada Secretary of State. The filing is currently active as of the last data refresh which occured on Tuesday, September 17, 2013. 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.

Key People

Garbriele Lualdi serves as the Director

Gabriele Lualdi is the Director of Lima USA, Inc..

The Secretary of Lima USA, Inc. is Ivan Cleani.

The registered agent for the company is The Corporation Trust Company of Nevada. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Active
D&B Company Report
  • 4 Active Members Found
  • 1 Inactive Members Found

Key roles for Lima USA, Inc.

Director
Active
Director, President
Active
Secretary
Active
Treasurer
Active
Director, President
Inactive

Corporate Records

Florida Department of State
Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000002867
Date Filed: Tuesday, July 10, 2012
Registered Agent C T Corporation System
Texas Secretary of State
Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801644986
Date Filed: Thursday, August 23, 2012
Registered Agent C T Corporation System
Nevada Secretary of State
Filing Type: Foreign Corporation
Status: Active
State: Nevada
State ID: E0384952012-4
Date Filed: Friday, July 20, 2012
Registered Agent The Corporation Trust Company of Nevada

Alternate Names:

  • Lima USA, Inc. - Legal
  • Orthopedics of Lima II, Inc. - Fictitious

Records Similar to Lima USA, Inc.

Business Reports for Lima USA, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Lima USA, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Lima USA, Inc..

Sources

  • Florida Department of State refreshed 4/15/2014
  • Texas Secretary of State refreshed 4/15/2014
  • Nevada Secretary of State refreshed 4/15/2014