| Entity Name: | FABELLI ITALIA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FABELLI ITALIA 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: | 06 Apr 2016 (9 years ago) |
| Document Number: | P16000030660 |
| FEI/EIN Number |
81-2129803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5751 Miami Lakes Drive, Miami Lakes, FL, 33014, US |
| Mail Address: | 5751 Miami Lakes Drive, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300FN8TNSOEU7SK74 | P16000030660 | US-FL | GENERAL | ACTIVE | 2016-04-06 | |||||||||||||||||||
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| Legal | C/O DE LA HOZ, ERNESTO, 782 NW 42 Ave, Suite 341, MIAMI, US-FL, US, 33126 |
| Headquarters | 3950 East 10 Court, Hialeah, US-FL, US, 33013 |
Registration details
| Registration Date | 2021-11-19 |
| Last Update | 2023-11-04 |
| Status | LAPSED |
| Next Renewal | 2023-11-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000030660 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FABELLI ITALIA INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 812129803 | 2024-05-01 | FABELLI ITALIA INC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-01 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544403187 |
| Plan sponsor’s address | 3950 E 10TH CT, HIALEAH, FL, 330132924 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544403187 |
| Plan sponsor’s address | 3950 E 10TH CT, HIALEAH, FL, 330132924 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544403187 |
| Plan sponsor’s address | 5150 NW 109TH AVE, SUITE 3, SUNRISE, FL, 33351 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544403187 |
| Plan sponsor’s address | 3950 E 10TH CT, HIALEAH, FL, 330132924 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-30 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9544403187 |
| Plan sponsor’s address | 3950 EAST 10TH COURT, HIALEAH, FL, 33013 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-15 |
| Name of individual signing | FABIO PIZELMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PETRUZZELLI ALEXANDER P | President | 8004 NW 154 STREET 210, MIAMI LAKES, FL, 33016 |
| Fratesi Fabrizia | Secretary | Via Lorenzetti, sn, Talacchio di Vallefoglia, PI, 61022 |
| Pizelman Fabio | Vice President | 7928 West Drive, North Bay Village, FL, 33141 |
| THE SIMRING LAW GROUP, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000035505 | FABELLI GROUP | EXPIRED | 2016-04-07 | 2021-12-31 | - | 5150 NW 109 AVE, SUITE 3, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-22 | 5751 Miami Lakes Drive, Miami Lakes, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-22 | 5751 Miami Lakes Drive, Miami Lakes, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-22 | The Simring Law Group, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-22 | 2750 Taylor Avenue, Suite A-10, Orlando, FL 32806 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-08 |
| Domestic Profit | 2016-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
