| Entity Name: | FANLATINO USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANLATINO USA CORPORATION 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: | 12 Apr 2005 (20 years ago) |
| Document Number: | P05000054601 |
| FEI/EIN Number |
202666959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138, US |
| Mail Address: | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO MANUEL O | Director | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| FRANCO MANUEL O | President | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| MARIN Y KALL CHRISTIAN | General Manager | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| FRANCO MANUEL O | Agent | 455 NE 91ST STREET, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-08 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-08 | 455 NE 91ST STREET, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-22 | FRANCO, MANUEL OWNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-06-01 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
