USA INDUSTRIAL OPPORTUNITIES FUND CO - CORAL SPRING UNITED STATES
USA INDUSTRIAL OPPORTUNITIES FUND CO - CORAL SPRING UNITED STATES
9169496
Company Information
USA INDUSTRIAL OPPORTUNITIES FUND CO is a Florida Profit Corporation from Coral Spring in Florida, United States. The company is ACTIVE and it's status is "AMENDMENT AND NAME CHANGE". USA INDUSTRIAL OPPORTUNITIES FUND CO has the Florida company number P21000086621 and the FeiEin number 87-2959122. It was incorporated 3 years ago on 4th October 2021. The most recent major event for the company was filed on 21st December 2021.
Address
USA INDUSTRIAL OPPORTUNITIES FUND CO
1401 N University Drive, STE 501
Coral Spring, FL 33071
Map
Company Officers
| Name | Role | Title | Address |
|---|---|---|---|
| Artiles, Jose Miguel | officer | Chairman, Non Execu | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| Artiles, Jose Miguel, Jr. | officer | Head of Human Resou | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| VERA VILLUENDAS, FERNANDO | officer | Secretary, CFO | 1000 Brickell Ave Suite 925 Miami, FL 33131 |
| Saliba, George | officer | Head of Commercial | 3410 GALT OCEAN DRIVE APT 610 NROTH FT LAUDERDALE, FL 33308 |
| PASTORE, FABIO | officer | VC, CEO | Via Tiburtina 216 Rome 00157 IT |
| Modafferi, Giovanni | officer | CEO | 77 York Street Bedford MK403RN GB |
| Antonelli, Francesco | officer | Head of Retail Bank | VIA DON LORENZO MILANI 14, CHIARI 25032 IT |
| Perozzi, SALVATORE | officer | Head of Business Ba | VIA GENERALE DALLA CHIESA 2 DESENSANO GARDA, ITALY 25015 IT |
| Bulent, Osman | officer | Head of Internal Au | 117 Leaves Green Road Keston, Kent BR26DG GB |
| VERA VILLUENDAS, HELIOS | officer | Head of Marketing & | C/ CUIDAD 34 1RA SON SERVERA BALEARES, SPAIN 07550 ES |
| Pietro, Grillo | officer | Head of Retail Bank | 1 Italy Italy, Italy Italy IT |
Company Agent
| Name | Address |
|---|---|
| CARMONA & ASSOCIATES, INC. | 7270 NW 12 STREET Suite 645 Miami, FL 33126 |
Related Companies
| Name | Address | Incorporated | Status |
|---|---|---|---|
| BANDENIA BANCA PRIVADA INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 08/17/2020 | ACTIVE |
| BANDENIA BANQUEROS PRIVADOS INC. | 1401 N University Drive ste 501 coral springs, FL 33071 | 08/26/2020 | ACTIVE |
| AZ BANCA PRIVADA INC | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAIXADENIA INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| CAJA DE AHORROS DE DENIA INC | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| FINANDENIA INC. | 1401 N University Drive SUITE 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| UNIDENIA BANCA INC. | 1401 N University Drive Ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| FINFORFAITING INC. | 1401 N University Drive ste 501 coral spring, FL 33071 | 11/09/2020 | ACTIVE |
| US FIDELITY AND GUARANTY FINANCIAL GROUP, INC. | 1401 N University Drive, STE 501 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
| BANIF BANCA PRIVADA, INC. | 1401 N University Drive, STE 501 STE 925 Coral Spring, FL 33071 | 06/01/2021 | ACTIVE |
Nearby Businesses
| Name | Address | Incorporated | Status |
|---|---|---|---|
| RAS VACATIONS, INC. | 1980 N.W. 115TH WAY CORAL SPRINGS, FL 33071 | 11/08/1982 | INACTIVE |
| FAMCO INDUSTRIES, INC. | 10140 VESTAL CT CORAL SPRINGS, FL 33071 | 12/14/1983 | INACTIVE |
| A CLASS ACT CATERING, INC. | %RALPH DIAZ 1401 UNIVERSITY DR #302 CORAL SPRINGS, FL 33071 | 06/27/1989 | INACTIVE |
| NOBLET MORTGAGE SERVICE, INC. | C/O SHARON NOBLET 9556 SW 1ST COURT CORAL SPRINGS, FL 33071 | 03/01/1990 | INACTIVE |
| AMY-MELISSA, INC. | 11203 NORTHWEST 7TH ST. CORAL SPRINGS, FL 33071 | 08/26/1988 | INACTIVE |
Similar Company Names
| Name | Address | Incorporated | Status |
|---|---|---|---|
| USA INDUSTRIAL LLC | 844 MARGINAL RD WELLINGTON, FL 33411 | 11/22/2010 | INACTIVE |
| USA INDIA TRADE LLC | 3303 S SEMORAN BLVD - SUITE 300 ORLANDO FL 32822 US | 03/18/2015 | INACTIVE |
| USA INCOME TAX SERVICES LLC | 100 N. STATE ROAD 7 203B MARGATE FL 33063 | 01/14/2016 | INACTIVE |
| USA INDUSTRIAL LLC | 15890 NW 7TH AVENUE MIAMI, FL 33169 | 03/05/2020 | ACTIVE |
| USA INDIE ENTERTAINMENT, INC. | 6240 NW 173 STREET # 1030 HIALEAH FL 33015 | 03/19/2007 | INACTIVE |