| Entity Name: | FIORENTINI FIRENZE USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIORENTINI FIRENZE 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: | 18 Jan 2022 (3 years ago) |
| Document Number: | P22000003733 |
| FEI/EIN Number |
87-4556963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 BRICKELL DRIVE, SUITE 700, MIAMI, FL, 33131 |
| Mail Address: | 601 BRICKELL DRIVE, SUITE 700, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEN USA, LLC | Agent | - |
| FUSI MASSIMO | Director | via del chianti 36, barberino tavarnelle, FI, 50028 |
| FUSI MASSIMO | President | via del chianti 36, barberino tavarnelle, FI, 50028 |
| CETOLONI LUCA | Director | via del chianti 36, barberino tavernelle, FI, 50028 |
| CETOLONI LUCA | Treasurer | via del chianti 36, barberino tavernelle, FI, 50028 |
| CETOLONI LUCA | Secretary | via del chianti 36, barberino tavernelle, FI, 50028 |
| GHINASSI GIOVANNI | Director | via del chianti 36, barberino tavarnelle, FI, 50028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Gen USA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 601 Brickell Key Dr, Suite 700, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-27 |
| Domestic Profit | 2022-01-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
