| Entity Name: | ARMANI & ASSOCIATI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARMANI & ASSOCIATI, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Feb 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2017 (8 years ago) |
| Document Number: | P11000002004 |
| FEI/EIN Number |
990363130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7245 CORPORATE CENTER DRIVE, BAY A, MIAMI, FL, 33126 |
| Mail Address: | 7245 CORPORATE CENTER DRIVE, BAY A, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDANI CARLO | Director | 5 ISLAND AVENUE, APT. 6C, MIAMI BEACH, FL, 33139 |
| GARDANI CARLO | President | 5 ISLAND AVENUE, APT. 6C, MIAMI BEACH, FL, 33139 |
| GARDANI CARLO | Treasurer | 5 ISLAND AVENUE, APT. 6C, MIAMI BEACH, FL, 33139 |
| BOBBA MONICA | Secretary | 5 ISLAND AVENUE, APT. 6C, MIAMI BEACH, FL, 33139 |
| Gardani Carlo | Agent | 150 S.E. 2ND AVENUE, SUITE 1010, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000076734 | ART FOCACCIA | EXPIRED | 2012-08-02 | 2017-12-31 | - | 7245 CORPORATE CENTER DRIVE BAY A, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | Gardani, Carlo | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-04 | 7245 CORPORATE CENTER DRIVE, BAY A, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-04 | 7245 CORPORATE CENTER DRIVE, BAY A, MIAMI, FL 33126 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000160079 | ACTIVE | 15-226-D5 | LEON | 2022-02-10 | 2027-04-01 | $3,048.69 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J17000635633 | LAPSED | 15-226-D5 | LEON | 2017-09-27 | 2022-11-17 | $3,048.69 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J17000635666 | TERMINATED | 15-226-D5 | LEON | 2017-09-27 | 2022-11-17 | $3,048.69 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000810834 | TERMINATED | 1000000689150 | DADE | 2015-07-27 | 2035-07-29 | $ 1,753.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-01-20 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-04 |
| Domestic Profit | 2011-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
