FABIO PERINI LATIN AMERICA, INC. has been set up 2/21/1990 in state FL.
The current status of the business is Inactive. The FABIO PERINI LATIN AMERICA, INC. principal address is 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134.
Meanwhile you can send your letters to 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134.
The company`s registered agent is CUTLER, H JEFFREY 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134.
The company`s management are Chairman, E, O, Director - Di Santo Stefano, Vice President, President, Director - Matteo Radiciono, Secretary, Director - Lundeen Stephen. The last significant event in the company history is MERGER which is dated by 12/19/2013. This decision is take in action on 1/1/2014. The company annual reports filed on Annual reports – 4/19/2013.
Company number L51767
Status Inactive
FEI number 650184349
Company Type Domestic for Profit
Home State FL
Last activity date 12/19/2013
Date Of Incorporation 2/21/1990
Principal Address
2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134
Mailing Address 2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134
FABIO PERINI LATIN AMERICA, INC. Principals
Santo Stefano Di
Chairman, E, O, Director
Di Santo Stefano
Address
2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134
Radiciono Matteo
Vice President, President, Director
Matteo Radiciono
Address
2655 LE JEUNE ROAD, SUITE 605, CORAL GABLES, FL, 33134
Stephen Lundeen
Secretary, Director
Lundeen Stephen
Address
207 EAST MICHIGAN, #410, MILWAUKEE, WI, 53202
Last Annual Reports
2013 4/19/2013
2013 4/19/2013
2012 4/9/2012
Registered Agent
Agent Name CUTLER, H JEFFREY (c)
Agent Address
2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33134
FABIO PERINI LATIN AMERICA, INC. Events
12/9/2002 NAME CHANGE AMENDMENT
12/19/2013 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASFABIO PERINI NORTH AMERICA, INC.
Сonversion Or Merger Number 100000136731
effectiveDate 1/1/2014