Santa Margherita Usa, Inc.
California
Registered In
01/24/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at 1900 Sunset Harbour Drive Annex 3, Miami Beach, FL 33139 lists Vincent Chiaramonte and Francesco Lorenzon of Miami Beach, FL.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Antonio Valla
Individual Agent
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333 BUST ST STE 2020, SAN FRANCISCO, CA 94104
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Vincent Chiaramonte
CEO
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI BEACH, FL 33139
(View Past Addresses)
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Francesco Lorenzon
Chief Financial Officer
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI BEACH, FL 33139
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Laura Reitano-Taylor
Secretary
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI BEACH, FL 33139
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI BEACH, FL 33139
View Map
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Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
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.
Linked Companies
Address Match:1900 Sunset Harbour Drive Annex 3 Miami Beach, FL
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Santa Margherita Usa, Inc.
Registered in Massachusetts
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Miami Beach, FL | View Report |
Related Business Names:
|
Santa Margherita Usa, Inc.
Registered in West Virginia
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Beach, FL Charleston, WV (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Virginia
|
Miami Beach, FL Miami, FL | View Report | |
|
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 | |
|
Santa Margherita Usa, Inc.
Registered in Tennessee
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Miami, FL Nashville, TN | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Washington
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Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Connecticut
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Hartford, CT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Vermont
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Barre, VT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Arizona
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Miami Beach, FL Phoenix, AZ | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Nevada
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Utah
|
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 | |
|
Santa Margherita Usa, Inc.
Registered in Colorado
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Littleton, CO Miami Beach, CO (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Maine
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Augusta, ME Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Missouri
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Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Texas
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Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Wisconsin
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Madison, WI | View Report |
Person/City Match:Antonio Valla - San Francisco, CA
|
Clabo Usa, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
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Registered in California
|
San Francisco, CA | View Report | |
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Registered in California
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San Francisco, CA | View Report | |
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Registered in California
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Los Angeles, CA San Francisco, CA | View Report | |
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Sacla North America, Inc.
Registered in California
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Valla Morrison & Schachne Inc., P.C.
Registered in California
|
San Francisco, CA | View Report | |
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Shiloair, Inc.
Registered in Nevada
|
San Francisco, CA | View Report | |
|
Open Top Sightseeing Los Angeles, LLC
Registered in California
|
Washington, DC (1 more) | View Report | |
|
Integ, Inc.
Registered in California
|
Lombard, IL San Francisco, CA (1 more) | View Report | |
|
Polti Usa Inc.
Registered in California
|
Atlanta, GA E Atlanta, GA | View Report | |
|
Valfilm North America, Inc.
Registered in California
|
Long Beach, CA | View Report | |
|
Liquidation & Asset Recovery, LLC
Registered in California
|
San Francisco, CA | View Report | |
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710 Market, LLC
Registered in California
|
San Francisco, CA Lafayette, CA | View Report | |
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Contrasto, LLC
Registered in California
|
San Francisco, CA | View Report | |
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Dateline Properties N.V.
Registered in California
|
San Francisco, CA Lafayette, CA | View Report | |
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Noel's Meats, Inc
Registered in California
|
San Francisco, CA | View Report | |
|
Testa & Partners, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
Voyage, Inc.
Registered in California
|
San Francisco, CA | View Report | |
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X2tv, Inc.
Registered in California
|
San Francisco, CA | View Report | |
|
The Citizens Savings Building Owners Association
Registered in California
|
San Francisco, CA | View Report |
Person/City Match:Vincent Chiaramonte - Miami Beach, FL
|
Santa Margherita Usa, Inc.
Registered in Michigan
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in New York
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Rhode Island
|
Miami Beach, FL (1 more) | View Report | |
|
Roco Winery, LLC
Registered in Oregon
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Pennsylvania
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Oregon
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Minnesota
|
Roseville, MN | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Idaho
|
Miami Beach, FL Nampa, ID (1 more) | View Report | |
|
Santa Margherita Usa, Inc
Registered in Mississippi
|
Madison, MS Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in New Hampshire
|
Beach, FL Concord, NH | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor
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