| Entity Name: | GRAFFEO USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GRAFFEO USA 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: | 29 Sep 2022 (3 years ago) |
| Document Number: | P22000075266 |
| FEI/EIN Number |
65-1044382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178, UN |
| Mail Address: | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAFFEO FRANCISCO | President | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| DOMINGUEZ ROSA | Vice President | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| Graffeo Samantha J | Vice President | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| FRANCISCO GRAFFEO | Agent | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000125980 | MASTER MARK USA | ACTIVE | 2024-10-10 | 2029-12-31 | - | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| G23000055553 | PROTAX SERVICES | ACTIVE | 2023-05-02 | 2028-12-31 | - | 11512 N.W. 48TH TERRACE, MIAMI, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-28 |
| Domestic Profit | 2022-09-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
