| Entity Name: | FRATELLI USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRATELLI USA CORP. 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: | 03 Sep 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 15 May 2012 (13 years ago) |
| Document Number: | P08000081419 |
| FEI/EIN Number |
263310679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8860 NW 103rd Path, Doral, FL, 33178, US |
| Mail Address: | 8860 NW 103rd Path, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Di Benedetto Alessandro | President | 8860 NW 103rd Path, Doral, FL, 33178 |
| Di Benedetto Alessandro | Director | 8860 NW 103rd Path, Doral, FL, 33178 |
| DI BENEDETTO CALO ALESSANDRO | Agent | 8860 NW 103rd Path, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-15 | 8860 NW 103rd Path, 7, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 8860 NW 103rd Path, 7, Doral, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-15 | 8860 NW 103rd Path, 7, Doral, FL 33178 | - |
| AMENDMENT | 2012-05-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-15 | DI BENEDETTO CALO, ALESSANDRO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000508320 | TERMINATED | 1000000224016 | DADE | 2011-07-12 | 2031-08-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-27 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
