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HORACIO O. FERREA NORTH AMERICA DIVISION INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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