| Entity Name: | TWELVE USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TWELVE 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: | 03 Oct 2013 (12 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 07 Nov 2017 (7 years ago) |
| Document Number: | P13000081376 |
| FEI/EIN Number |
46-4034360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 878 NE 91st TEr, MIAMI, FL, 33138, US |
| Mail Address: | 878 NE 91st TER, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRACAS ALESSANDRO | President | 3635 NE1ST AVE - APT. 1410, MIAMI, FL, 33137 |
| ZANOBINI SARA | Vice President | 3635 NE 1ST AVENUE - APT. 1410, MIAMI, FL, 33137 |
| FRACAS ALESSANDRO | Agent | 3635 NE 1ST AVE - APT. 1410, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-05 | 878 NE 91st TEr, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-05 | 878 NE 91st TEr, MIAMI, FL 33138 | - |
| AMENDMENT AND NAME CHANGE | 2017-11-07 | TWELVE USA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-07 | 3635 NE 1ST AVE - APT. 1410, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | FRACAS, ALESSANDRO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment and Name Change | 2017-11-07 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-02-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3529817310 | 2020-04-29 | 0455 | PPP | 878 NE 91ST TER, MIAMI, FL, 33138-3218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2617358403 | 2021-02-03 | 0455 | PPS | 878 NE 91st Ter, Miami, FL, 33138-3218 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
