| Entity Name: | GAROFALO USA, INC. |
| 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: | 28 Jul 2020 (5 years ago) |
| Branch of: | GAROFALO USA, INC., CONNECTICUT (Company Number 0948488) |
| Document Number: | F20000003462 |
| FEI/EIN Number |
26-3278372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, US |
| Address: | 10 EAST 39TH STREET, 12TH FLOOR, OFFICE 6, NEW YORK, NY, 10016, US |
| Place of Formation: | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| MENNA MASSIMO | Director | VIA DEI PASTAI, 42, GRAGNANO, NA, 80054 |
| GARZIA FLAVIA | Vice President | 10 EAST 39TH STREET, NEW YORK, NY, 10016 |
| DE LUCA LUCA | Director | VIA DEI PASTAI, 42, GRAGNANO, NA, 80054 |
| SIGNORINI PIERO | President | 10 EAST 39TH STREET, NEW YORK, NY, 10016 |
| SCHISA GIOVANNI | Director | VIA DEI PASTAI, 42, GRAGNANO, NA, 80054 |
| FUNARO & CO., P.C. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-29 |
| Foreign Profit | 2020-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
