| Entity Name: | FERRARI LIFESTYLE NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Oct 2008 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 Jan 2024 (a year ago) |
| Document Number: | F08000004527 |
| FEI/EIN Number | 20-0489291 |
| Address: | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632, US |
| Mail Address: | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Guzzo Gianluca | Director | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632 |
| Mitrione Gianfranco | Director | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632 |
| Name | Role | Address |
|---|---|---|
| Guzzo Gianluca | Chief Financial Officer | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632 |
| Name | Role | Address |
|---|---|---|
| Mitrione Gianfranco | Secretary | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632 |
| Name | Role | Address |
|---|---|---|
| Voltolina Monica | President | 250 Sylvan Avenue, Englewood Cliffs, NJ, 07632 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000046032 | FERRARI STORE | ACTIVE | 2015-05-08 | 2025-12-31 | No data | 250 SYLVAN AVENUE, ENGELWOOD CLIFFS, NJ, 07682 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 250 Sylvan Avenue, Englewood Cliffs, NJ 07632 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 250 Sylvan Avenue, Englewood Cliffs, NJ 07632 | No data |
| NAME CHANGE AMENDMENT | 2024-01-23 | FERRARI LIFESTYLE NORTH AMERICA, INC. | No data |
| CANCEL ADM DISS/REV | 2009-10-21 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000631749 | TERMINATED | 1000000762477 | COLUMBIA | 2017-11-09 | 2037-11-14 | $ 13,749.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000588683 | TERMINATED | 1000000759496 | COLUMBIA | 2017-10-16 | 2037-10-20 | $ 684.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Name Change | 2024-01-23 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-06-24 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
