| Entity Name: | FACCIN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FACCIN U.S.A., 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: |
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: | 28 Jan 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 24 Mar 2006 (19 years ago) |
| Document Number: | P03000013312 |
| FEI/EIN Number |
141870196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 Brickell Avenue, Miami, FL, 33131, US |
| Mail Address: | c/o Funaro & Co., P.C., 1221 Brickell Avenue, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FACCIN U.S.A., INC., ALABAMA | 000-391-017 | ALABAMA |
| Headquarter of | FACCIN U.S.A., INC., NEW YORK | 5724990 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ceretti Andrea | Director | 1221 Brickell Avenue, Miami, FL, 33131 |
| Mallarino Paolo | Director | 1221 Brickell Avenue, Miami, FL, 33131 |
| Levi Caroti Gisella | Secretary | Herzfeld & Rubin, P.C., New York, NY, 10004 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-11 | 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-11 | 1221 Brickell Avenue, Suite 1160, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-09-06 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CANCEL ADM DISS/REV | 2006-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-06-21 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
