| Entity Name: | PRECETTI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PRECETTI, 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: | 24 Jan 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P05000012170 |
| FEI/EIN Number |
141921987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 N MIAMI AVE, STE 229, MIAMI, FL, 33127 |
| Mail Address: | 3401 N MIAMI AVE, STE 229, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300C2N19TAM3FF339 | P05000012170 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Passalacqua, Paolo, 3401 North Miami Avenue, Suite 229, Miami, US-FL, US, 33127 |
| Headquarters | 3401 North Miami Avenue, Suite 229, Miami, US-FL, US, 33127 |
Registration details
| Registration Date | 2015-07-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2016-06-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P05000012170 |
| Name | Role | Address |
|---|---|---|
| WALLOCH DAWN | Assistant Treasurer | 360 N. CRESCENT DRIVE - SOUTH BUILDING, BEVERLY HILLS, CA, 90210 |
| PASSALACQUA PAOLO | Agent | 3401 N MIAMI AVENUE, MIAMI, FL, 33127 |
| PASSALACQUA PAOLO | Director | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| PASSALACQUA PAOLO | President | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| PASSALACQUA PAOLO | Treasurer | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| PASSALACQUA PAOLO | Secretary | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| GRASSI SARA | Assistant Secretary | 3401 N. MIAMI AVENUE, SUITE 229, MIAMI, FL, 33127 |
| Pompili Riccardo | Director | Via Siena 3/3, Genova, GE, 16146 |
| MAROLDI JUSTIN | Assistant Secretary | 360 N. CRESCENT DRIVE - SOUTH BUILDING, BEVERLY HILLS, CA, 90210 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-20 | - | - |
| MERGER | 2017-09-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000174677 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-18 | 3401 N MIAMI AVENUE, SUITE 229, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-07 | 3401 N MIAMI AVE, STE 229, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 3401 N MIAMI AVE, STE 229, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2007-09-04 | PASSALACQUA, PAOLO | - |
| NAME CHANGE AMENDMENT | 2007-04-04 | PRECETTI, INC. | - |
| AMENDMENT | 2005-09-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-10-20 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-11 |
| AMENDED ANNUAL REPORT | 2018-07-11 |
| ANNUAL REPORT | 2018-02-07 |
| Merger | 2017-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
