Arizona Corporation Commission

Entity Information

Search Date and Time: 5/10/2025 9:40:31 PM

Entity Details

Entity Name:

PLANIT CONSTRUCTION USA, INC.

Entity ID:

1960193

Entity Type:

Foreign For-Profit (Business) Corporation

Entity Status:

Active

Formation Date:

3/5/2019

Reason for Status:

In Good Standing

Approval Date:

3/19/2019

Status Date:

3/19/2019

Original Incorporation Date:

3/18/2014

Life Period:

Perpetual

Business Type:

Other - Other - construction services

Last Annual Report Filed:

2025

Domicile State:

Florida

Annual Report Due Date:

3/5/2026

Years Due:

Original Publish Date:

Statutory Agent Information

Name:

Corporation Service Company

Appointed Status:

Active 7/15/2022

Attention:

Address:

7955 S Priest Dr., Suite 102, TEMPE, AZ 85284, USA

Agent Last Updated:

3/5/2025

E-mail:

Attention:

Mailing Address:

7955 S Priest Dr., Suite 102, TEMPE, AZ 85284, USA

County:

Maricopa

Principal Information

Title	Name	Address	Last Updated
Director	CLAUDIO STABILE	7355 Route TransCanadienne, Suite 201, Montreal, H4T 1T3, CAN	2/5/2024
President	CLAUDIO STABILE	7355 Route TransCanadienne, Suite 201, Montreal, H4T 1T3, CAN	2/5/2024
Treasurer	CLAUDIO STABILE	7355 Route TransCanadienne, Suite 201, Montreal, H4T 1T3, CAN	2/5/2024
Secretary	CLAUDIO STABILE	7355 Route TransCanadienne, Suite 201, Montreal, H4T 1T3, CAN	2/5/2024
CFO (Chief Financial Officer)	FRANCO IAMMATTEO	430 Ansin Blvd., Suite M, HALLANDALE BEACH, FL, 33009, Broward County, USA	3/5/2025

Page 1 of 1, records 1 to 5 of 5

Address

Attention:

Address: 7955 S Priest Dr., Suite 102, TEMPE, AZ, 85284, USA

County: Maricopa

Last Updated: 2/5/2024

Entity Principal Office Address

Attention:

Address: 430 Ansin Blvd., Suite M, HALLANDALE BEACH, FL, 33009, USA

County: Broward

Last Updated: 3/5/2025