Entity Name: | FSM NATURAL RESOURCES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 25 Jan 2012 (13 years ago) |
Date of dissolution: | 25 Sep 2015 (10 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2015 (10 years ago) |
Document Number: | F12000000363 |
FEI/EIN Number |
371654800
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131 |
Mail Address: | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
FERLA MARIO | Director | 5324 COLLINGWOOD CIRCLE, CALABASAS, CA, 91302 |
COLAIACOVO GIUSEPPE | Director | VIA DEGLI ARTIGIANI, 27 - LOCALITA PADULE, 06024 GUBBIO (PERUGIA) ITALI |
COLAIACOVO GIUSEPPE | President | VIA DEGLI ARTIGIANI, 27 - LOCALITA PADULE, 06024 GUBBIO (PERUGIA) ITALI |
CAPACCIOLI STEFANO | Director | VIA DE' CENCI 15, 52100 AREZZI ITALIA |
MASSINI ARNALDO | Vice President | 72, via VERDI, GUBBIO, IT, 06024 |
BUFALARI FRANCESCO | Secretary | ZONA INDUSTRIALE, 22-LOCALITA PAD, gubbio, it, 06024 |
BUFALARI FRANCESCO | Treasurer | ZONA INDUSTRIALE, 22-LOCALITA PAD, gubbio, it, 06024 |
KUPER AARON | Agent | 201 S. BISCAYNE BLVD., 28TH FLOOR, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2015-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000455796 | TERMINATED | 1000000656248 | MIAMI-DADE | 2015-04-01 | 2035-04-17 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J15000455804 | TERMINATED | 1000000656249 | MIAMI-DADE | 2015-04-01 | 2025-04-17 | $ 1,767.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001396630 | TERMINATED | 1000000528274 | MIAMI-DADE | 2013-09-05 | 2023-09-12 | $ 380.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J13001270256 | TERMINATED | 1000000471703 | MIAMI-DADE | 2013-08-01 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-04-30 |
Foreign Profit | 2012-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State