Santa Margherita Usa, Inc.
Arizona
Registered In
07/30/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at 8825 N 23rd Ave STE 100, Phoenix, Az 85021 lists Beniamino Garofalo and Vincent Chiaramonte of Miami Beach, FL as associates.
Overview
Registered In
Arizona
Incorporation Date
Company Type
Foreign For-Profit (Business) Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporation Service Company
Registered Agent
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
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Beniamino Garofalo
CEO (Chief Executive Officer)
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
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Vincent Chiaramonte
President/CEO
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
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Jon Moramarco
Director
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
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Jane Scott
Director
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1900 SUNSET HARBOR DRIVE ANNEX 3, MIAMI BEACH, FL 33139
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Rod Scheele
Director
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
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Vittorio Marzotto
Director
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
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Laura Taylor
Secretary
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3 STE 604, MIAMI BEACH, FL 33139
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Showing 10 of 11 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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8825 N 23RD AVE STE 100, PHOENIX, AZ 85021
View Map
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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
View Map
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Financials
Financial Information for Santa Margherita Usa, Inc.
Form 5500
SANTA MARGHERITA USA INC
1900 Purdy Ave #c, Miami Beach, FL 33139 (786) 708-8764 EIN:45-5229797 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY82 / 95 Assets BOY/EOY$4,914,913 / $4,619,428 | 2022 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 82 / 95 | $4,914,913 / $4,619,428 |
| 2021 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY81 / 82 Assets BOY/EOY$3,790,045 / $4,914,913 | 2021 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 81 / 82 | $3,790,045 / $4,914,913 |
| 2020 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY78 / 81 Assets BOY/EOY$2,489,772 / $3,790,045 | 2020 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 78 / 81 | $2,489,772 / $3,790,045 |
| 2019 | Plan NameSANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY72 / 78 Assets BOY/EOY$1,735,934 / $2,489,772 | 2019 | SANTA MARGHERITA USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 72 / 78 | $1,735,934 / $2,489,772 |
Benefit & Retirement Plans based on Form 5500.
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Related Business Names:
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Santa Margherita Usa, Inc.
Registered in West Virginia
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Beach, FL Charleston, WV (1 more) | View Report | |
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Santa Margherita Usa, Inc.
Registered in Virginia
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Miami Beach, FL Miami, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Wyoming
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Cheyenne, WY Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in New Mexico
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Miami Beach, FL Santa Fe, NM (1 more) | View Report | |
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Santa Margherita Usa, Inc.
Registered in Tennessee
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Miami, FL Nashville, TN | View Report | |
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Santa Margherita Usa, Inc.
Registered in Washington
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Miami Beach, FL Miami, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Connecticut
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Hartford, CT Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Vermont
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Barre, VT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Nevada
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Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Utah
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Miami Beach, FL Salt Lake City, UT | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Kansas
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Miami Beach, FL Topeka, KS | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Georgia
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Miami Beach, FL Peachtree Corners, GA | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Kansas
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Miami, FL Topeka, KS | View Report | |
|
Santa Margherita Usa, Inc.
Registered in North Carolina
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Colorado
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Littleton, CO Miami Beach, CO (1 more) | View Report | |
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Santa Margherita Usa, Inc.
Registered in Maine
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Augusta, ME Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Missouri
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Miami Beach, FL Miami, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Texas
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Miami, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
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Person/City Match:Beniamino Garofalo - Miami Beach, FL
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Santa Margherita Usa, Inc.
Registered in Rhode Island
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Miami Beach, FL (1 more) | View Report | |
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Santa Margherita Usa, Inc.
Registered in Florida
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Idaho
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Miami Beach, FL Nampa, ID (1 more) | View Report | |
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Santa Margherita Usa, Inc
Registered in Mississippi
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Madison, MS Miami Beach, FL | View Report |
Person/City Match:Vincent Chiaramonte - Miami Beach, FL
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Santa Margherita Usa, Inc.
Registered in Michigan
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
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Santa Margherita Usa, Inc.
Registered in Pennsylvania
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Santa Margherita Usa, Inc.
Registered in Oregon
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in California
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Santa Margherita Usa, Inc.
Registered in New Hampshire
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Beach, FL Concord, NH | View Report |
Sources
The following government agencies have contributed data:
• Arizona Corporation Commission • U.S. Department of Labor
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