| Entity Name: | FGF TRAPANI USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Feb 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (7 months ago) |
| Document Number: | F20000001151 |
| FEI/EIN Number |
832168087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15807 Biscayne Blvd, 211, North Miami Beach, FL, 33160, US |
| Mail Address: | 15807 Biscayne Blvd, 211, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MARCHIARO GOLA GUILLERMO | President | 15807 Biscayne Blvd, North Miami Beach, FL, 33160 |
| ADMIN MANAGEMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 15807 Biscayne Blvd, 211, North Miami Beach, FL 33160 | - |
| REINSTATEMENT | 2024-10-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | ADMIN MANAGEMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 15807 Biscayne Blvd, 211, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 15807 Biscayne Blvd, 211, North Miami Beach, FL 33160 | - |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2020-07-13 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| REINSTATEMENT | 2024-10-17 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-07-17 |
| ANNUAL REPORT | 2021-04-29 |
| Amendment | 2020-07-13 |
| Off/Dir Resignation | 2020-02-19 |
| Foreign Profit | 2020-02-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
