Santa Margherita Usa, Inc.
New York
New York
Registered In
06/06/2012
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at New York County lists Santa Margherita Usa Inc. of Miami, FL and Vincent Chiaramonte of Miami Beach, FL as the associates.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Santa Margherita Usa Inc.
DOS Process
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1221 BRICKELL AVE # 1160, MIAMI, FL 33131
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Vincent Chiaramonte
CEO
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VINCENT CHIARAMONTE, MIAMI BEACH, FL 33139
(View Past Addresses)
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Showing current associates only (2 of 3 total associates). Create a free account to see the full associate history
Map & Locations
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New York County
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.
Linked Companies
Person/Address Match:Santa Margherita Usa Inc -
|
Roco Winery, LLC
Registered in Oregon
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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.
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 Rhode Island
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Miami Beach, FL (1 more) | View Report | |
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Santa Margherita Usa, Inc.
Registered in Pennsylvania
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Miami Beach, FL | View Report | |
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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 Vermont
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Barre, VT 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 Connecticut
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Hartford, CT Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Nevada
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Arizona
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Miami Beach, FL Phoenix, AZ | 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 Florida
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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 Idaho
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Miami Beach, FL Nampa, ID (1 more) | View Report | |
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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 Mississippi
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Madison, MS 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 New Hampshire
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Beach, FL Concord, NH | View Report |
Related Business Names:
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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 Utah
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Miami Beach, FL Salt Lake City, UT | View Report | |
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Santa Margherita Usa, Inc.
Registered in Kansas
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Miami Beach, FL Topeka, KS | View Report | |
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Santa Margherita Usa, Inc.
Registered in Georgia
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Miami Beach, FL Peachtree Corners, GA | View Report | |
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Santa Margherita Usa, Inc.
Registered in Kansas
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Miami, FL Topeka, KS | 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 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 |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor
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