| Entity Name: | TOSKANI USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOSKANI USA CORPORATION 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: | 13 Nov 2023 (a year ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jan 2024 (a year ago) |
| Document Number: | P23000079961 |
| FEI/EIN Number |
38-4292363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO AURELIO MOREIRA REIS | Secretary | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| XALABARDER JOAQUIM | President | PJE. CIUTADANS, 4, BARCELONA, CA, 08005 |
| BALDINI ROBERTA | Director | 587 E SAMPLE RD SUITE 72, DEERFIELD BEACH, FL, 33064 |
| DUTRA FILHO ANTONIO DIVINO | Director | 2400 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| BALDINI ROBERTA | President | 587 E SAMPLE RD SUITE 72, DEERFIELD BEACH, FL, 33064 |
| XALABARDER JOAQUIM | Vice President | PJE. CIUTADANS, 4, BARCELONA, CA, 08005 |
| BALDINI ROBERTA | Agent | 587 E SAMPLE RD, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| Amendment | 2024-01-10 |
| Domestic Profit | 2023-11-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
