Zonin USA Inc.
BranchShare on:
| Name: | Zonin USA Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 24 May 2007 (18 years ago) |
| Branch of: | Zonin USA Inc., NEW YORK (Company Number 2788432) |
| Business ID: | 913010 |
| State of Incorporation: | NEW YORK |
| Principal Office Address: | 20807 BISCAYNE BOULEVARD, SUITE 320AVENTURA, FL 33180 |
| Fictitious names: |
1821 Fine Wine & Spirits Beautiful Life Importing |
| Historical names: |
1821 Fine Wine & Spirits |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO ZONIN | President | 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO ZONIN | Chief Executive Officer | 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL 33180 |
| Name | Role | Address |
|---|---|---|
| LUCA PASCHINA | Treasurer | 6760 SAM MUNDY ROAD, BARBOURSVILLE, VT 22923 |
| Name | Role | Address |
|---|---|---|
| STEVEN W. BLAINE | Secretary | 2802 MAGNOLIA DRIVE, CHARLOTTESVILE, VA 22901 |
| Name | Role | Address |
|---|---|---|
| JAMES MCLACHLAN | Director | 20807 BISCAYNE BOULEVARD, SUITE 320, AVENTURA, FL 33180 |
| MARCO TAMBURELLO CARCANELLA | Director | 20807 BISCAYNE BLVD SUITE 320, AVENTURA, FL 33180 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2024-01-05 | Action of Intent to Dissolve: AR: Zonin USA Inc. |
| Notice to Dissolve/Revoke | Filed | 2023-09-08 | Notice of Intent to Dissolve: AR: Zonin USA Inc. |
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: Tax: Zonin USA Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: Tax: Zonin USA Inc. |
| Annual Report | Filed | 2022-06-01 | Annual Report For Zonin USA Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For Zonin USA Inc. |
| Fictitious Name Registration | Filed | 2020-09-22 | Fictitious Name Registration For Zonin USA Inc. |
| Annual Report | Filed | 2020-04-01 | Annual Report For Zonin USA Inc. |
| Fictitious Name Registration | Filed | 2019-08-08 | Fictitious Name Registration For Zonin USA Inc. |
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Date of last update: 26 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website