Santa Margherita Usa, Inc.
Idaho
Registered In
07/29/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at 1900 Sunset Harbor Dr Annex 3, Miami Beach, FL 33139 lists Vincent Chiaramonte and Beniamino Garofalo of Miami Beach, FL.
Overview
Registered In
Idaho
Incorporation Date
Company Type
Foreign Business Corporation
Status
Active-Good Standing
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporation Service Company
Commercial Registered Agent
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1305 12TH AVE RD, NAMPA, ID 83686
(View Past Addresses)
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Vincent Chiaramonte
President
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1900 SUNSET HARBOUR DR ANNEX-3, MIAMI BEACH, FL 33139
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Beniamino Garofalo
President
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1900 SUNSET HARBOUR DR ANNEX-3, MIAMI BEACH, FL 33139
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Rod Scheele
Director
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1900 SUNSET HARBOUR DRIVE ANNEX-3, MIAMI BEACH, FL 33139
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Vittorio Marzotto
Director
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1900 SUNSET HARBOUR DRIVE ANNEX-3, MIAMI BEACH, FL 33139
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Jon Moramarco
Director
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1900 SUNSET HARBOUR DR ANNEX 3, MIAMI BEACH, FL 33139
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Jane Scott
Director
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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 DR ANNEX-3, 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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1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
View Map
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1900 PURDY AVE # 3, MIAMI BEACH, FL 33139
(Mailing)
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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Registered in Wisconsin
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Madison, WI | View Report |
Address Match:1900 Sunset Harbor Dr Annex 3 Miami Beach, FL
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Registered in Rhode Island
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Miami Beach, FL (1 more) | View Report | |
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Miami Beach, FL | View Report | |
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Sources
The following government agencies have contributed data:
• Idaho Secretary of State's Office • U.S. Department of Labor
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