Santa Margherita Usa, Inc.
Texas
Registered In
07/29/2013
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Santa Margherita Usa, Inc. at 40 SW 13th ST STE 604, Miami, FL 33130 lists Vincent Chiaramonte of Miami, FL and Stefano Marzotto as associates.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign For-Profit Corporation
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
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Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company
Registered Agent
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211 E 7TH ST STE 620, AUSTIN, TX 78701
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Vincent Chiaramonte
President
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI, FL 33139
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Stefano Marzotto
Director
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VIA ITA MARZOTTO 8, FOSSALTA DI PORTO 30025
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Laura Reitano Taylor
Secretary
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1900 SUNSET HARBOUR DRIVE ANNEX 3, MIAMI, FL 33139
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Map & Locations
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40 SW 13TH ST STE 604, MIAMI, FL 33130
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
Address Match:40 Sw 13th St Ste 604 Miami, FL
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Santa Margherita Usa, Inc.
Registered in Ohio
|
Miami, FL Upper Arlington, OH (1 more) | 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 Alabama
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Miami, FL Montgomery, AL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Arkansas
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Miami, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Oklahoma
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Miami, FL Oklahoma City, OK | View Report |
Address Match:40 Sw 13th St Miami, FL
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1110 Brickell 515, LLC
Registered in Florida
|
Miami, FL | View Report | |
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Registered in Florida
|
Miami, FL | View Report | |
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Registered in Florida
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Registered in Florida
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Registered in Florida
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Registered in Florida
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Registered in Florida
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Registered in Florida
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Miami, FL | View Report | |
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Registered in Florida
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Miami, FL | View Report | |
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Registered in Florida
|
Miami, FL | View Report | |
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Miami Lav, LLC
Registered in Florida
|
Miami, FL | View Report | |
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Pao Bay LLC
Registered in Florida
|
Miami, FL | View Report | |
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Park Grove T3-1905 LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Party Store Usa LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Pm2f LLC
Registered in Florida
|
Miami, FL | View Report | |
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Space Coast Holding Group LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Balance Cbd, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Bwalk 905 Inc
Registered in Florida
|
Miami, FL | View Report | |
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First Business 7, LLC
Registered in Florida
|
Miami, FL | View Report | |
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The Guess Corporation
Registered in Florida
|
Miami, FL | View Report |
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 | |
|
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 Arizona
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Miami Beach, FL Phoenix, AZ | View Report | |
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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 | |
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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 | |
|
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 Wisconsin
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Madison, WI | View Report |
Person/City Match:Vincent Chiaramonte - Miami, FL
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Santa Margherita Usa, Inc.
Registered in New York
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Miami Beach, FL | View Report | |
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Santa Margherita Usa, Inc.
Registered in Massachusetts
|
Miami Beach, FL | View Report |
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor
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