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FONDAZIONE MEMMO, INC. - Florida Company Profile

Company Details

Entity Name: FONDAZIONE MEMMO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 22 Mar 1995 (30 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jun 1999 (26 years ago)
Document Number: N95000001385
FEI/EIN Number 650604769

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL, 33137
Mail Address: GROUPE MEMMO, MONACO, MO, 98000, MC
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEMMO ROBERTO Director 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL, 33137
MEMMO DANIELA Director 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL, 33137
MEMMO PATRIZIA Director 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL, 33137
FREEMAN FRANK Director 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL, 33137
FREEMAN FRANK Agent 666 NORTHEAST 125 STREET, MIAMI, FL, 33161

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2013-02-09 3550 BISCAYNE BLVD., SUITE 401, MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 2002-04-10 666 NORTHEAST 125 STREET, 238, MIAMI, FL 33161 -
REINSTATEMENT 1999-06-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REINSTATEMENT 1997-04-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State