| Entity Name: | TONIN CASA USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TONIN CASA 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: | 21 Jun 2023 (2 years ago) |
| Document Number: | P23000047444 |
| FEI/EIN Number |
93-2057088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 Corkscrew Road, Estero, FL, 33928, US |
| Mail Address: | 317 North Main Street, High Point, NC, 27260, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONIN CASA USA INC | Treasurer | - |
| TONIN CASA USA INC | Director | - |
| ARNABOLDI GIANNI | President | 317 North Main Street, High Point, NC, 27260 |
| ARNABOLDI GIANNI | Secretary | 317 North Main Street, High Point, NC, 27260 |
| Gianni Arnaboldi | Agent | 10800 Corkscrew Road, Estero, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-04 | 10800 Corkscrew Road, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-04 | 10800 Corkscrew Road, Estero, FL 33928 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-04 | Gianni, Arnaboldi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-04 | 10800 Corkscrew Road, Estero, FL 33928 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-04 |
| Domestic Profit | 2023-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
