| Entity Name: | FERRERO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRERO INVESTMENTS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 15 Apr 1996 (29 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P96000033728 |
| FEI/EIN Number |
650662959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 NW 67TH STREET, # 108, BOCA RATON, FL, 33487, US |
| Mail Address: | 260 NW 67TH STREET, # 108, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FERRERO INVESTMENTS, INC., COLORADO | 20151039384 | COLORADO |
| Name | Role | Address |
|---|---|---|
| FERRERO URSULA | Director | 260 NW 67TH STREET # 108, BOCA RATON, FL, 33487 |
| PELUTTIERO STEPHAN | Director | 260NW 67TH STREET # 108, BOCA RATON, FL, 33487 |
| BEDARD DENNIS R | Agent | 1717 N BAYSHORE DR STE 602, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | BEDARD, DENNIS R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-09 | 260 NW 67TH STREET, # 108, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-09 | 260 NW 67TH STREET, # 108, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 1717 N BAYSHORE DR STE 602, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-16 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
