| Entity Name: | FINCANTIERI INFRASTRUCTURE FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCANTIERI INFRASTRUCTURE FLORIDA, 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: | 12 Jan 2021 (4 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 06 Aug 2024 (7 months ago) |
| Document Number: | P21000002279 |
| FEI/EIN Number |
86-2800182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Mail Address: | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FINCANTIERI INFRASTRUCTURE FLORIDA, INC., NEW YORK | 7414211 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINCANTIERI INFRASTRUCTURE FLORIDA, INC 401(K) PLAN | 2023 | 862800182 | 2024-03-14 | FINCANTIERI INFRASTRUCTURE FLORIDA, INC | 42 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-03-14 |
| Name of individual signing | LORIS PARAVANO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 9546546683 |
| Plan sponsor’s address | 1 SE 3RD AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 237990 |
| Sponsor’s telephone number | 9546546683 |
| Plan sponsor’s address | 100 SE 2ND STREET, SUITE 3400, MIAMI, FL, 33151 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-11 |
| Name of individual signing | LORIS PARAVANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESPOSITO SALVATORE | Director | 1 SE 3RD AVE, #1110, MIAMI, FL, 33131 |
| BARTUCCI FILIPPO | Director | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| BARTUCCI FILIPPO | Vice President | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| CARGNELUTTI ANDREA | Director | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| GRANDINETTI ALESSANDRA | Director | VIA GIOVANNI DEL PIAN DEI CARPINI, 1, FIRENZE, 50127 |
| GEMME CLAUDIO A | President | VIA GENOVA 1, TRIESTE, 34121 |
| VOLTOLINI GRAZIANO | Vice President | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL, 33131 |
| BOLOGNA, ESQ. STEFANIA | Agent | 100 S.E. SECOND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-06 | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-06 | 1 SE THIRD AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2024-08-06 | - | - |
| AMENDMENT | 2022-04-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 100 S.E. SECOND STREET, SUITE 3400, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-27 | BOLOGNA, ESQ. , STEFANIA | - |
| AMENDMENT | 2021-07-15 | - | - |
| AMENDMENT | 2021-05-11 | - | - |
| AMENDMENT | 2021-03-12 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-08-06 |
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2023-10-19 |
| STATEMENT OF FACT | 2023-04-10 |
| ANNUAL REPORT | 2023-03-01 |
| Amendment | 2022-04-07 |
| ANNUAL REPORT | 2022-01-27 |
| Amendment | 2021-07-15 |
| Amendment | 2021-05-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
