| Entity Name: | HORACIO O. FERREA NORTH AMERICA DIVISION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORACIO O. FERREA NORTH AMERICA DIVISION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 1978 (46 years ago) |
| Document Number: | 584869 |
| FEI/EIN Number |
591868150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 N.W. 55TH COURT, SUITE 230, FT LAUDERDALE, FL, 33309, US |
| Mail Address: | 2600 N.W. 55TH COURT, SUITE 230, FT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URRUTIA DANIEL | President | 2600 NW 55TH CT SUITE 230, FT LAUDERDALE, FL, 33309 |
| URRUTIA DANIEL | Secretary | 2600 NW 55TH CT SUITE 230, FT LAUDERDALE, FL, 33309 |
| URRUTIA DANIEL | Director | 2600 NW 55TH CT SUITE 230, FT LAUDERDALE, FL, 33309 |
| ROMANO OSCAR | TDVP | 2600 NW 55TH CT SUITE 230, FT LAUDERDALE, FL, 33309 |
| Urrutia Daniel | Agent | 2600 N.W. 55TH COURT, FT LAUDERDALE, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06289700011 | FERREA RACING COMPONENTS | ACTIVE | 2006-10-16 | 2026-12-31 | - | 2600 NW 55TH CT, SUITE 230, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-05 | 2600 N.W. 55TH COURT, SUITE 230, FT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-05 | 2600 N.W. 55TH COURT, SUITE 230, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-05 | 2600 N.W. 55TH COURT, SUITE 230, FT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Urrutia, Daniel | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
