| Entity Name: | FERRANIA USA, 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: | 19 Jul 1999 (26 years ago) |
| Date of dissolution: | 28 Mar 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2011 (14 years ago) |
| Document Number: | F99000003675 |
| FEI/EIN Number |
411942708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2740 E. FRONTAGE ROAD, WEATHERFORD, OK, 73096 |
| Mail Address: | 2740 E. FRONTAGE ROAD, WEATHERFORD, OK, 73096 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GENTA RICARDO | Chief Executive Officer | 6063 HUDSON RD, WOODBURY, MN, 55125 |
| GENTA RICARDO | Director | 6063 HUDSON RD, WOODBURY, MN, 55125 |
| MANGINI FLAVIO | Vice President | 6063 HUDSON RD, WOODBURY, MN, 55125 |
| MANGINI FLAVIO | Secretary | 6063 HUDSON RD, WOODBURY, MN, 55125 |
| MATHES JOHN | Director | 2740 E FRONTAGE RD, WEATHERFORD, OK, 73096 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-03-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-29 | 2740 E. FRONTAGE ROAD, WEATHERFORD, OK 73096 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-29 | 2740 E. FRONTAGE ROAD, WEATHERFORD, OK 73096 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000312794 | ACTIVE | 1000000442485 | LEON | 2013-02-01 | 2033-02-06 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000312802 | ACTIVE | 1000000442486 | LEON | 2013-02-01 | 2033-02-06 | $ 10,318.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2011-03-28 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-09-09 |
| ANNUAL REPORT | 2001-09-27 |
| ANNUAL REPORT | 2000-04-20 |
| Foreign Profit | 1999-07-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
