| Entity Name: | FERRARI EXPRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 19 Jun 2000 (25 years ago) |
| Branch of: | FERRARI EXPRESS, INC., NEW YORK (Company Number 1459621) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Apr 2017 (8 years ago) |
| Document Number: | F00000003522 |
| FEI/EIN Number | 133576546 |
| Address: | 215 MILL STREET, LAWRENCE, NY, 11559, US |
| Mail Address: | 215 MILL STREET, LAWRENCE, NY, 11559, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| DARIO FERRARI D | Agent | 36 NE 1ST STREET, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| FERRARI DARIO DINO | President | 36 N.E. IST ST.,SUITE 1049,SEYBOLD BLDG, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| PRZYWARA ROBERT | Vice President | 9 FALCON RIDGE RD, TORRINGTON, CT, 06790 |
| Miraglia Manuel | Vice President | 221 KINGSLAND AVE, BROOKLYN, NY, 11222 |
| Deiana Corrado | Vice President | 215 MILL STREET, LAWRENCE, NY, 11559 |
| Ugo Alessandro Nic | Vice President | 215 MILL STREET, LAWRENCE, NY, 11559 |
| Name | Role | Address |
|---|---|---|
| Tartagni Massimo | Treasurer | 215 MILL STREET, LAWRENCE, NY, 11559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2017-04-14 | FERRARI EXPRESS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | DARIO, FERRARI D | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-30 | 215 MILL STREET, LAWRENCE, NY 11559 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-30 | 215 MILL STREET, LAWRENCE, NY 11559 | No data |
| CANCEL ADM DISS/REV | 2004-07-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 36 NE 1ST STREET, SUITE 1049, MIAMI, FL 33132 | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-09 |
| Name Change | 2017-04-14 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
