| Entity Name: | PROFESSIONAL BY FAMA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 01 Feb 2023 (2 years ago) |
| Document Number: | F23000000876 |
| FEI/EIN Number |
84-4239148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 Eisenhower PKWY, Suite 300, Roseland, NJ 07068 |
| Mail Address: | C/O FERRANTE, PLLC 5 WEST 19TH STREET 10TH, FLOOR, NEW YORK, NY 10011 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| APPIANI, MAURO | President | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| CAPILLUPO, DARIO | Vice President | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| FERRANTE, FRANK, JR | Secretary | 5 WEST 19TH STREET 10TH FLOOR, NEW YORK, NY 10011 |
| CAPILLUPO, DARIO | Treasurer | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| APPIANI, MAURO | Director | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| CAPILLUPO, DARIO | Director | C/O FERRANTE, PLLC 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY 10011 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 101 Eisenhower PKWY, Suite 300, Roseland, NJ 07068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| Foreign Profit | 2023-02-01 |
Date of last update: 10 Feb 2025
Sources: Florida Department of State
