| Entity Name: | FRASCHETTI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRASCHETTI USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000020763 |
| FEI/EIN Number |
651002026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10302 NW S RIVER DR., BAY 20, MIAMI, FL, 33178 |
| Mail Address: | 10302 NW S RIVER DR., BAY 20, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZANO GONZALO | President | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| MANZANO GONZALO | Director | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| CABALLERO JOSE A | Treasurer | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| CABALLERO JOSE A | Director | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| FRASCHETTI CLAUDIO M | Secretary | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| FRASCHETTI CLAUDIO M | Director | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| FRASCHETTI PAOLA | Director | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| MANZANO GONZALO | Agent | 10302 NW S RIVER DR., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
