| Entity Name: | HARMONIE TRADING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARMONIE TRADING OF FLORIDA, 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: | 25 Jun 2014 (11 years ago) |
| Document Number: | P14000055731 |
| FEI/EIN Number |
47-4166477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4100 SALZEDO ST., #811, CORAL GABLES, FL, 33146 |
| Mail Address: | 4100 SALZEDO ST., #811, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARZULLO MONACO RITA | President | 4100 SALZEDO ST., #811, CORAL GABLES, FL, 33146 |
| MARZULLO MONACO RITA | Secretary | 4100 SALZEDO ST., #811, CORAL GABLES, FL, 33146 |
| MARZULLO MONACO RITA | Director | 4100 SALZEDO ST., #811, CORAL GABLES, FL, 33146 |
| DE ARMAS JULIO | Agent | 4100 SALZEDO ST # 1010, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-16 | DE ARMAS, JULIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 4100 SALZEDO ST # 1010, MIAMI, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
