AZIMUT BENETTI SERVICE USA, INC. - Florida Company Profile
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| Entity Name: | AZIMUT BENETTI SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AZIMUT BENETTI SERVICE 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: |
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: | 20 Apr 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Aug 2018 (7 years ago) |
| Document Number: | P04000065262 |
| FEI/EIN Number |
680588339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRANTE FEDERICO | President | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| FERRANTE FEDERICO | Director | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| FERRANTE FEDERICO | Secretary | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| FERRANTE FEDERICO | Treasurer | 1883 WEST STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| FERRANTE FEDERICO | Agent | 1883 W S.R. 84 STE 105, FT LAUDERDALE, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000127668 | AZIMUT BENETTI AMERICAS | ACTIVE | 2018-12-03 | 2028-12-31 | - | 1883 WEST STATE ROAD 84 SUITE 105, FORT LAUDERDALE, FL, 33315 |
| G14000028634 | BENETTI AMERICAS | ACTIVE | 2014-03-20 | 2030-12-31 | - | 1883 WEST STATE ROAD 84 UNIT 105, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 1883 W S.R. 84 STE 105, FT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-21 | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-21 | 1883 WEST STATE ROAD 84, SUITE 105, FORT LAUDERDALE, FL 33315 | - |
| AMENDMENT | 2018-08-17 | - | - |
| AMENDMENT | 2016-03-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-09 | FERRANTE, FEDERICO | - |
| AMENDMENT | 2013-04-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2013-04-16 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-10-18 | - | - |
| AMENDMENT | 2012-05-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| AMENDED ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-08-17 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State