| Entity Name: | FIGURELLA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIGURELLA USA, 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: | 04 Oct 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2024 (8 months ago) |
| Document Number: | P11000087224 |
| FEI/EIN Number |
45-3531353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9717 SW 74TH AVENUE, OCALA, FL, 34476, US |
| Mail Address: | 9717 SW 74TH AVENUE, OCALA, FL, 34476, US |
| ZIP code: | 34476 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LELLI CRISTINA | President | 9717 SW 74TH AVENUE, OCALA, FL, 34476 |
| VEZZANI GIANLUCA | Secretary | 9717 SW 74TH AVENUE, OCALA, FL, 34476 |
| VEZZANI GIANLUCA | Treasurer | 9717 SW 74TH AVENUE, OCALA, FL, 34476 |
| VALLUNGA MASSIMILIANO | Vice President | CALLE 18 # 91-68, BOGOTA, CO |
| A CAMI BUSINESS AND CORPORATE SOLUTIONS LL | Agent | 3019 NW 30TH WAY, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-30 | 9717 SW 74TH AVENUE, OCALA, FL 34476 | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-30 | A CAMI BUSINESS AND CORPORATE SOLUTIONS LLC | - |
| CHANGE OF MAILING ADDRESS | 2024-08-30 | 9717 SW 74TH AVENUE, OCALA, FL 34476 | - |
| AMENDMENT | 2024-08-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-31 | 3019 NW 30TH WAY, LAUDERDALE LAKES, FL 33311 | - |
| AMENDMENT | 2015-07-29 | - | - |
| AMENDMENT | 2015-04-10 | - | - |
| AMENDMENT | 2013-07-15 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-30 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4517338508 | 2021-02-26 | 0455 | PPS | 8101 NW 33rd St, Doral, FL, 33122-1005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2079267700 | 2020-05-01 | 0455 | PPP | 1600 PONCE DE LEON BLVD STE D, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
