| Entity Name: | ENZO FERRARI INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ENZO FERRARI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 May 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000039785 |
| FEI/EIN Number |
36-4809742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3529 Ames Street NE, Suite 102, Washington, DC, 20019, US |
| Mail Address: | 3529 Ames Street NE, Suite 102, Washington, DC, 20019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Ferrari A | Chief Executive Officer | 95 West Franklin Street, Wells, MN, 56097 |
| Sanchez Damian | President | 13082 Orange Blvd, West Palm Beach, FL, 33412 |
| Sanchez Ario | Vice President | 95 West Franklin Street, Wells, MN, 56097 |
| Sanchez Anna L | Exec | 95 West Franklin Street, Wells, MN, 56097 |
| SA?NCHEZ FERRARI A | Agent | 13082 Orange Blvd, West Palm Beach, FL, 33412 |
| ROCAFELLA, INC. | Director | - |
| Sanz & Sons Enterprises, LLC. | Trustee | 15 First Avenue NW, Wells, MN, 56097 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-26 | 3529 Ames Street NE, Suite 102, Washington, DC 20019 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-26 | 3529 Ames Street NE, Suite 102, Washington, DC 20019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-26 | 13082 Orange Blvd, West Palm Beach, FL 33412 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-26 |
| ANNUAL REPORT | 2016-04-30 |
| Domestic Profit | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
