| Entity Name: | LE SCIARRETTINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LE SCIARRETTINE, 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: | 14 Nov 2012 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jun 2019 (6 years ago) |
| Document Number: | P12000094809 |
| FEI/EIN Number |
461413715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 25th Street, DORAL, FL, 33122, US |
| Mail Address: | 7910 NW 25th Street, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIARCIA SCIARRETTA CARLO | Secretary | 7910 NW 25th Street, DORAL, FL, 33122 |
| SCIARRETTA de CIARCIADELINA | Vice President | 7910 NW 25th Street, DORAL, FL, 33122 |
| CIARCIA SCIARRETTA MARIA LUISA | Director | 7910 NW 25th Street, DORAL, FL, 33122 |
| FUENTES OSMANIA | Agent | 10712 NW 75th Terr, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 10712 NW 75th Terr, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 7910 NW 25th Street, Suite 208, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 7910 NW 25th Street, Suite 208, DORAL, FL 33122 | - |
| AMENDMENT | 2019-06-26 | - | - |
| AMENDMENT | 2014-06-06 | - | - |
| REINSTATEMENT | 2014-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000396879 | ACTIVE | 1000000961538 | DADE | 2023-08-17 | 2043-08-23 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2019-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
