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FERRARI OF ITALY, INC. - Florida Company Profile

Company Details

Entity Name: FERRARI OF ITALY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERRARI OF ITALY, 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: 01 Mar 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000023076
FEI/EIN Number 010662908

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

Address: 1717 NORTH BAYSHORE DRIVE, STE 2235, MIAMI, FL, 33132
Mail Address: 1717 NORTH BAYSHORE DRIVE, STE 2235, MIAMI, FL, 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUOCCO LUCIANO President 1717 NORTH BAYSHORE DRIVE APT. 2235, MIAMI, FL, 33132
RUOCCO LUCIANO Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000187210 PORTOBELLO CAFE EXPIRED 2009-12-17 2014-12-31 - 475 BAYFRONT PLACE, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-03-17 1717 NORTH BAYSHORE DRIVE, STE 2235, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2007-03-16 1717 NORTH BAYSHORE DRIVE, STE 2235, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2011-03-17
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-03-19
ANNUAL REPORT 2008-03-11
ANNUAL REPORT 2007-03-16
ANNUAL REPORT 2006-03-08
ANNUAL REPORT 2005-01-11
ANNUAL REPORT 2004-01-12
ANNUAL REPORT 2003-03-12
Domestic Profit 2002-03-01

Date of last update: 02 May 2025

Sources: Florida Department of State