| Entity Name: | MORETTI FORNI USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORETTI FORNI USA, CORP. 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 Oct 2021 (4 years ago) |
| Document Number: | P21000087473 |
| FEI/EIN Number |
37-2016819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 NW 70TH AVENUE, MIAMI, FL, 33122, US |
| Mail Address: | 3325 NW 70TH AVENUE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETTI MARIO | President | 3325 NW 70TH AVENUE, MIAMI, FL, 33122 |
| GOMEZ ARROJO DANIEL | Vice President | 3325 NW 70TH AVENUE, MIAMI, FL, 33122 |
| CCI-AWE, LLC | Agent | - |
| BIANCHI FASANI LAW, PA | Director | - |
| FLORIDA COMPANY MANAGEMENT, LLC | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-23 | CCI-AWE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-01 | 3325 NW 70TH AVENUE, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-05-01 |
| Domestic Profit | 2021-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
