| Entity Name: | FORNO DE MINAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORNO DE MINAS 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: | 04 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2023 (2 years ago) |
| Document Number: | P14000065098 |
| FEI/EIN Number |
36-4792957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 242 SW 12th Ave, Deerfield Beach, FL, 33442, US |
| Mail Address: | 242 SW 12th Ave, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| De Lucena Moreira Andre L | President | 242 SW 12th Ave, Deerfield Beach, FL, 33442 |
| Abreu Rodrigo d | Director | 242 SW 12th Ave, Deerfield Beach, FL, 33442 |
| Nunes Rosana | Secretary | 242 SW 12th Ave, Deerfield Beach, FL, 33442 |
| Bueno Franco Silvio F | Director | 242 SW 12th Ave, Deerfield Beach, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-26 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2023-10-06 | - | - |
| AMENDMENT | 2023-10-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | ACCUWISE SOLUTIONS, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 5017 E LAKES DRIVE, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-16 | 242 SW 12th Avenue, Deerfield Beach, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-16 | 242 SW 12th Avenue, Deerfield Beach, FL 33442 | - |
| 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: 03 May 2025
Sources: Florida Department of State
