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FERAZZOLI IMPORTS, INC. - Florida Company Profile

Company Details

Entity Name: FERAZZOLI IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERAZZOLI IMPORTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 1975 (50 years ago)
Date of dissolution: 31 Oct 2012 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Oct 2012 (12 years ago)
Document Number: 476764
FEI/EIN Number 591604971

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 S. DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060, US
Mail Address: 433 S. DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERAZZOLI ANTONIO Agent 433 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL, 33060
FERAZZOLI, ANTONIO President 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436
FERAZZOLI, ANTONIO Director 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436
FERAZZOLI, MARIA Secretary 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436
FERAZZOLI, MARIA Director 4255 GLENEAGLE DRIVE, BOYNTON BEACH, FL, 33436
FERAZZOLI, LORETO Treasurer 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437
FERAZZOLI, LORETO Vice President 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437
FERAZZOLI, LORETO Director 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437
FERAZZOLI, MAFALDA Director 6772 COBIA CIRCLE, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-10-31 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 433 S DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-29 433 S. DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 2011-04-29 433 S. DIXIE HIGHWAY EAST, POMPANO BEACH, FL 33060 -
MERGER 2004-06-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000049341
REGISTERED AGENT NAME CHANGED 2004-01-28 FERAZZOLI, ANTONIO -
NAME CHANGE AMENDMENT 1978-04-25 FERAZZOLI IMPORTS, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000954272 ACTIVE 1000000501807 BROWARD 2013-05-16 2033-05-22 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000031006 LAPSED 1000000405507 BROWARD 2012-12-27 2023-01-02 $ 6,223.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000770664 TERMINATED 1000000240692 BROWARD 2011-11-15 2021-11-23 $ 9,250.88 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000228762 TERMINATED 10-17227 COCE (54) BROWARD COUNTY COURT 2011-02-28 2016-04-15 $12,674.92 ASSOCIATED INDUSTRIES INSURANCE SERVICES, INC., PO BOX 812319, BOCA RATON, FL 33431

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-10-31
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-03-23
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-02-07
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-16
Merger 2004-06-23

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
100368331 0418800 1986-08-22 2100 N. ANDREWS AVE. EXTENSION, POMPANO BEACH, FL, 33069
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1986-08-22
Case Closed 1986-10-23

Related Activity

Type Complaint
Activity Nr 70904636
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1986-08-27
Abatement Due Date 1986-09-30
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 1986-08-27
Abatement Due Date 1986-09-21
Nr Instances 1
Nr Exposed 15
Related Event Code (REC) Complaint
Citation ID 02002
Citaton Type Other
Standard Cited 19100133 A01
Issuance Date 1986-08-27
Abatement Due Date 1986-09-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 02003
Citaton Type Other
Standard Cited 19100304 A02
Issuance Date 1986-08-27
Abatement Due Date 1986-08-30
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 02004
Citaton Type Other
Standard Cited 19100304 F05 V
Issuance Date 1986-08-27
Abatement Due Date 1986-08-30
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 02005
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 1986-08-27
Abatement Due Date 1986-09-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Citation ID 02006
Citaton Type Other
Standard Cited 19100305 G02 II
Issuance Date 1986-08-27
Abatement Due Date 1986-09-03
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint

Date of last update: 02 Apr 2025

Sources: Florida Department of State