| Entity Name: | ERMANNO MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERMANNO MIAMI, 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: | 21 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2015 (10 years ago) |
| Document Number: | P15000005571 |
| FEI/EIN Number |
47-2958050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Minoli Law, PLLC, 120 East 73rd Street, NEW YORK, NY, 10021, US |
| Mail Address: | c/o Minoli Law, PLLC, 120 East 73rd Street, NEW YORK, NY, 10021, US |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ERMANNO MIAMI INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 472958050 | 2024-05-09 | ERMANNO MIAMI INC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-09 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3058665996 |
| Plan sponsor’s address | 9700 COLLINS AVE SUITE 263, MIAMI BEACH, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-01 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3058665996 |
| Plan sponsor’s address | 9700 COLLINS AVE SUITE 263, MIAMI BEACH, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3058665996 |
| Plan sponsor’s address | 9700 COLLINS AVE SUITE 263, MIAMI BEACH, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 3058665996 |
| Plan sponsor’s address | 9700 COLLINS AVE SUITE 263, MIAMI BEACH, FL, 33154 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VANNINI LEONARDO | Chief Executive Officer | c/o Minoli Law, PLLC, NEW YORK, NY, 10021 |
| MINOLI EUGENIO | Secretary | c/o Minoli Law, PLLC, NEW YORK, NY, 10021 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088801 | ERMANNO SCERVINO | EXPIRED | 2015-08-27 | 2020-12-31 | - | C/O ALTIERI ESPOSITO & MINOLI PLLC, 420 FIFTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | c/o Cea Legal, P.C., 14 Wall Street, 20th Floor, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | c/o Cea Legal, P.C., 14 Wall Street, 20th Floor, New York, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-07 | c/o Minoli Law, PLLC, 120 East 73rd Street, #3B, NEW YORK, NY 10021 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-07 | c/o Minoli Law, PLLC, 120 East 73rd Street, #3B, NEW YORK, NY 10021 | - |
| AMENDMENT | 2015-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-10-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
