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NOSTRI TESORI, INC. - Florida Company Profile

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Company Details

Entity Name: NOSTRI TESORI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NOSTRI TESORI, 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: 18 Nov 2009 (16 years ago)
Document Number: P09000094465
FEI/EIN Number 271742197

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7910 NW 25th St, Suite 208, DORAL, FL, 33122, US
Mail Address: 7910 NW 25th St, Suite 208, DORAL, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUENTES OSMANIA Agent 10712 NW 75th Terr, DORAL, FL, 33178
CIARCIA RAFAEL Director 7910 NW 25th Street, DORAL, FL, 33122
SCIARRETTA ADELINA Director 7910 NW 25th Street, DORAL, FL, 33122
CIARCIA MARIA LUISA Director 7910 NW 25th Street, DORAL, FL, 33122
CIARCIA-SCIARRETTA CARLO Director 7910 NW 25th Street, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
AMENDMENT 2025-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-28 7910 NW 25th St, Suite 208, DORAL, FL 33122 -
CHANGE OF MAILING ADDRESS 2024-04-28 7910 NW 25th St, Suite 208, DORAL, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 10712 NW 75th Terr, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-02-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State