| Entity Name: | FORNO DE MINAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2023 (a year ago) |
| Document Number: | P14000065098 |
| FEI/EIN Number | 36-4792957 |
| Address: | 242 SW 12th Avenue, Deerfield Beach, FL 33442 |
| Mail Address: | 242 SW 12th Avenue, Deerfield Beach, FL 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ANDRE LA MOTTA DE LUCENA MOREIRA | Director | 242 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 |
| RODRIGO DE PAULA ABREU | Director | 242 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 |
| SILVIO FERNANDO BUENO FRANCO | Director | 242 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| RODRIGO DE PAULA ABREU | President | 242 SW 12 AVENUE, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| ROSANA NUNES | Secretary | 242 SW 12TH AVENUE, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2023-10-06 | No data | No data |
| AMENDMENT | 2023-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | ACCUWISE SOLUTIONS, INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5017 E LAKES DRIVE, DEERFIELD BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-16 | 242 SW 12th Avenue, Deerfield Beach, FL 33442 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-16 | 242 SW 12th Avenue, Deerfield Beach, FL 33442 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000430876 | ACTIVE | 1000000960816 | PALM BEACH | 2023-08-11 | 2033-09-13 | $ 357.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000467936 | ACTIVE | 1000000960815 | PALM BEACH | 2023-08-11 | 2043-10-04 | $ 3,937.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000111823 | ACTIVE | 1000000945564 | PALM BEACH | 2023-03-09 | 2043-03-15 | $ 15,873.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-26 |
| ANNUAL REPORT | 2024-04-03 |
| Amendment | 2023-10-06 |
| Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-09 |
| AMENDED ANNUAL REPORT | 2021-11-18 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-09 |
| AMENDED ANNUAL REPORT | 2019-08-16 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
