corporationwiki
  • Home
  • Companies
  • People
  • Locations
  • Trademarks
  • Avatar
    • Signed in as
    • Sign out
  • Home
  • >
  • U.S.
  • >
  • Texas
  • >
  • Arlington

Lima USA, Inc.

Active Arlington, TX

  • Overview
  • 18
    Key People
  • 7
    Locations
  • 5
    Filings
  • Contribute
Follow

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 fourteen 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.

Sponsored
 Learn More D&B Reports Available for Lima USA, Inc.
Network Visualizer
Advertisements

Key People

Who own Lima USA, Inc.

Name
Colleen Flesher
~ Background Report ~
President
Director
Joseph Cucolo
~ Background Report ~
Chief Executive Officer
Director
NonPres
President
Luigi Ferrari
~ Background Report ~
Director
NonDir
President
CEO
Chief Executive Officer
Michele Marin
~ Background Report ~
Director
Daniele Negrato
~ Background Report ~
Director
Catherine Limina
~ Background Report ~
Secretary
Emmanuel Bonhomme
~ Background Report ~
Director
Vacant Vacant
~ Background Report ~
NonSec
NonTreas
Treasurer
Secretary
Paolo Ricardi
~ Background Report ~
NonDir
Treasurer
Director
Elizabeth A. Dawson 2
~ Background Report ~
President
Gabriele Lauldi
~ Background Report ~
President
Director
Gabriele Lualdi
~ Background Report ~
President
Director
Paolo Riccardi
~ Background Report ~
CFO
Director
Ivan Cleanie
~ Background Report ~
Treasurer
Garbriele Lualdi
~ Background Report ~
Director
Ivan Cleani
~ Background Report ~
Secretary
Alan Donze
~ Background Report ~
Director
Secretary
Vice President
Massimo Calafiore
~ Background Report ~
Director
  • « Previous
  • 1
  • 2
  • 3
  • » Next
Showing 8 records out of 18

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)
Advertisements

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

What next?

Follow

Receive an email notification when changes occur for Lima USA, Inc..

Notifications include:

  • New company roles
  • Change in active status
  • Location updates
  • New connections
Follow

Create Account

Create a free account to access additional details for Lima USA, Inc. and other profiles that you visit

Benefits include:

  • Access to more records
  • Full screen network visualizer
  • Follow profiles
  • See how people are connected
Create Account
Advertisements
Wiki
Edit this profile
5 Corporate Records
FL 2012 Foreign for Profit Corporation CA 2012 Statement & Designation By Foreign Corporation TX 2012 Foreign For-Profit Corporation NV 2012 Foreign Corporation NY 2012 Foreign Business Corporation
Sources
Florida Department of State Nevada Secretary of State New York Department of State Texas Secretary of State California Secretary of State
top

You must be signed in to print.

Once signed in, look for the PDF button.

Terms of Use | Privacy | Opt-Out | Bank Data | About | FAQ
Copyright © 2026 Corporation Wiki by Sagewire Research LLC all rights reserved.
All Trademarks and Copyrights are owned by their respective companies and/or entities. The companies and people profiled on Corporation Wiki are displayed for research purposes only and do not imply an endorsement from or for the profiled companies and people. Data inaccuracies may exist. No warranties, expressed or implied, are provided for the business data on this site, its use, or its interpretation.