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GENTILI UNITED STATES, INC. - Florida Company Profile

Company Details

Entity Name: GENTILI UNITED STATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GENTILI UNITED STATES, 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: 05 Jan 2018 (7 years ago)
Document Number: P18000001686
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S.E. 2ND STREET, MIAMI, FL, 33131, US
Mail Address: 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENTILI ERNESTO Director VIA BALITRONA 2, CESENATICO (FC), 47042
GENTILI ERNESTO President VIA BALITRONA 2, CESENATICO (FC), 47042
PEZZOLI STEFANO Director VIA VETULONIA 3, BOLOGNA (BO), 40139
PEZZOLI STEFANO Vice President VIA VETULONIA 3, BOLOGNA (BO), 40139
AMADORI MIRKO Director VIA DEI TULIPANI 30, CESENATICO (FC), 47042
AMADORI MIRKO Secretary VIA DEI TULIPANI 30, CESENATICO (FC), 47042
AMADORI MIRKO Treasurer VIA DEI TULIPANI 30, CESENATICO (FC), 47042
BOLOGNA, ESQ. STEFANIA Agent 100 S.E. 2ND STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-04-09 BOLOGNA, ESQ., STEFANIA -
CHANGE OF MAILING ADDRESS 2018-03-14 100 S.E. 2ND STREET, SUITE 3400, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-19
Domestic Profit 2018-01-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State