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MASSI MORINO INC - Florida Company Profile

Company Details

Entity Name: MASSI MORINO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASSI MORINO 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: 01 Aug 2018 (7 years ago)
Document Number: P18000066205
FEI/EIN Number 83-1494685

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

Address: 444 BRICKELL AVE, #700, MIAMI, FL, 33131, US
Mail Address: 444 BRICKELL AVE, SUITE 700, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KRIEG FABIAN President 444 BRICKELL AVE #700, MIAMI, FL, 33131
KRIEG FABIAN Chairman 444 BRICKELL AVE #700, MIAMI, FL, 33131
KRIEG FABIAN Director 444 BRICKELL AVE #700, MIAMI, FL, 33131
DRESSLER ANKE Vice President 444 BRICKELL AVE #700, MIAMI, FL, 33131
RADTKE DANIEL Secretary ANTON-WEBER-STR. 9, HAUSEN, GE, 97453
RADTKE DANIEL Treasurer ANTON-WEBER-STR. 9, HAUSEN, GE, 97453
SOELLNER SVEN Vice President ANTON-WEBER-STR. 9, HAUSEN, GE, 97453
SOELLNER SVEN Director ANTON-WEBER-STR. 9, HAUSEN, GE, 97453
ALTON NORTH AMERICA INC. Agent -
THUNE HEINRICH A Secretary 444 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 444 BRICKELL AVE, #700, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2020-05-20 444 BRICKELL AVE, #700, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-03-22
Domestic Profit 2018-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State