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FERRELINK INVERSIONES CA INC - Florida Company Profile

Company Details

Entity Name: FERRELINK INVERSIONES CA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERRELINK INVERSIONES CA 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: 07 Jan 2013 (12 years ago)
Document Number: P13000001851
FEI/EIN Number 46-1693317

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

Address: 325 LEXINGTON AVE, NEW YORK, NY, 10016, US
Mail Address: 325 LEXINGTON AVE, NEW YORK, NY, 10016, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PUGLIA DANIEL Vice President 325 LEXINGTON AVE, NEW YORK, NY, 10016
PUGLIA ALFREDO President 325 LEXINGTON AVE, NEW YORK, NY, 10016
COSTAS MARIA Vice President 325 LEXINGTON AVE, NEW YORK, NY, 10016
PUGLIA ALFREDO Agent 11605 nw 89 st, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000011121 ZURIGO TRADING INC EXPIRED 2013-02-01 2018-12-31 - 5077 NW 7TH STREET, SUITE 1118, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 325 LEXINGTON AVE, 6C, NEW YORK, NY 10016 -
CHANGE OF MAILING ADDRESS 2024-03-25 325 LEXINGTON AVE, 6C, NEW YORK, NY 10016 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-01 11605 nw 89 st, #205, Doral, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2025-02-14
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-02-18
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State