Santa Margherita Usa, Inc.
New Mexico
Registered In
02/04/2013
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 Laura Reitano-Taylor as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1 726 E MICHIGAN DR STE 101, HOBBS, NM 88240
|
|
|
Vincent Chiaramonte
President
|
||
|
Laura Reitano-Taylor
Secretary
|
||
|
Jon Moramarco
Director
|
||
|
Luca Marzotto
Director
|
||
|
Mario Natale
Director
|
||
|
Stefano Marzotto
Director
|
||
|
Beniamino Garofalo
Director
|
||
|
Jane Scott
Director
|
Map & Locations
|
1900 SUNSET HARBOR DR ANNEX 3, MIAMI BEACH, FL 33139
View Map
|
|
|
1201 HAYS ST, TALLAHASSEE, FL 32301
View Map
|
|
|
123 E MARCY ST STE 101, SANTA FE, NM 87501
View Map
|
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
Related Business Names:
|
Santa Margherita Usa, Inc.
Registered in West Virginia
|
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
|
Cheyenne, WY Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Tennessee
|
Miami, FL Nashville, TN | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Washington
|
Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Connecticut
|
Hartford, CT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Vermont
|
Barre, VT Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Arizona
|
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
|
Miami Beach, FL Topeka, KS | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Georgia
|
Miami Beach, FL Peachtree Corners, GA | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Kansas
|
Miami, FL Topeka, KS | View Report | |
|
Santa Margherita Usa, Inc.
Registered in North Carolina
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Colorado
|
Littleton, CO Miami Beach, CO (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Maine
|
Augusta, ME Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Missouri
|
Miami Beach, FL Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Texas
|
Miami, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Wisconsin
|
Madison, WI | View Report |
Address Match:1900 Sunset Harbor Dr Annex 3 Miami Beach, FL
|
Santa Margherita Usa, Inc.
Registered in Rhode Island
|
Miami Beach, FL (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Massachusetts
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in California
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Florida
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in North Dakota
|
Bismarck, ND Miami Beach, FL (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Oregon
|
Miami Beach, FL | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Idaho
|
Miami Beach, FL Nampa, ID (1 more) | View Report | |
|
Santa Margherita Usa, Inc.
Registered in Alaska
|
Miami Beach, FL | View Report |
Address Match:1201 Hays St Tallahassee, FL
|
2809 Beach House, LLC
Registered in Florida
|
Port Charlotte, FL Tallahassee, FL | View Report | |
|
9154 Dubois, LLC
Registered in Florida
|
Middle Island, NY Tallahassee, FL | View Report | |
|
Figair Usa, LLC
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Halco Testing Southeast, Inc.
Registered in Florida
|
Los Angeles, CA Tallahassee, FL | View Report | |
|
Into The Night, LLC
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Pacheco Street Holding, Lp
Registered in Florida
|
San Luis Obispo, CA Royal Oak, MI (1 more) | View Report | |
|
Tindel, LTD.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Wipro Gallagher Solutions, LLC
Registered in Arizona
|
Franklin, TN Phoenix, AZ (1 more) | View Report | |
|
Insurance Benefits Designers, LLC
Registered in Missouri
|
Tallahassee, FL Jefferson City, MO | View Report | |
|
219 Fourth Street Boca Grande, LLC
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Aircraft Parts & Equipment, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
American Ear, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Biscayne Bay Realty, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Bm International Company, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Cable Beach Properties, Inc.
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Center Ring Circus, LLC
Registered in Florida
|
Tallahassee, FL Vienna, VA | View Report | |
|
Eco Investment Holdings, LLC
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Executive Health Consultants, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
General Air Services, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
GG Florida Investment Holdings Lp
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Gimme Dat Record, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Gronadesh Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Heritage Hotel Management, Inc.
Registered in Florida
|
Buffalo, NY Tallahassee, FL | View Report | |
|
Hongson, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Horn & Horn International, Inc.
Registered in Florida
|
St. Augustin, Germany, FL (1 more) | View Report | |
|
Infocure Systems, Inc.
Registered in Florida
|
Atlanta, GA Tallahassee, FL | View Report | |
|
Infomarketing, Inc.
Registered in Florida
|
Lakeland, FL Tallahassee, FL | View Report | |
|
Laroc Properties, Inc.
Registered in Florida
|
New York, NY Tallahassee, FL | View Report | |
|
Medclr, Inc.
Registered in Florida
|
Key West, FL Tallahassee, FL | View Report | |
|
Mednet International, Inc.
Registered in Florida
|
Tallahassee, FL Topeka, KS | View Report | |
|
Melf, L.L.C.
Registered in Florida
|
Houston, TX Tallahassee, FL | View Report | |
|
National Placement Services, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Owners Adjustment Company, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
P-C Sales, Inc.
Registered in Florida
|
Los Angeles, CA Tallahassee, FL | View Report | |
|
Texin, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Venice Service Corp.
Registered in Florida
|
Charlotte, NC Tallahassee, FL | View Report | |
|
Verreaux Corp.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
Wachovia Securities, Inc.
Registered in Florida
|
Charlotte, NC Tallahassee, FL | View Report | |
|
Wachovia Securities, Inc.
Registered in Florida
|
Charlotte, NC Tallahassee, FL | View Report | |
|
Tidal River Properties, LLC
Registered in New Hampshire
|
Tallahassee, FL | View Report |
Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States
Delaware, United States