| Entity Name: | FIORAZIO U.S.A., INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIORAZIO 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: | 02 Jan 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2008 (17 years ago) |
| Document Number: | P08000000573 |
| FEI/EIN Number |
262290772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2882 W 71 PL, Hialeah, FL, 33018, US |
| Mail Address: | 2882 West 71st PL, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASPITE ANTONIO J | President | 2882 W 71 PL, Hialeah, FL, 33018 |
| ASPITE ANTONIO J | Director | 2882 W 71 PL, Hialeah, FL, 33018 |
| FERMIN CARLIRIS | Vice President | 2882 W 71 PL, Hialeah, FL, 33018 |
| FERMIN CARLIRIS | Director | 2882 W 71 PL, Hialeah, FL, 33018 |
| ASPITE ANTONIO J | Agent | 2882 W 71 PL, Hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-26 | 2882 W 71 PL, Hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-26 | 2882 W 71 PL, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-29 | 2882 W 71 PL, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-25 | ASPITE, ANTONIO J | - |
| AMENDMENT | 2008-07-25 | - | - |
| AMENDMENT | 2008-03-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
