| Entity Name: | FIRENZE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRENZE ENTERPRISES, 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 May 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Oct 2024 (6 months ago) |
| Document Number: | P96000045346 |
| FEI/EIN Number |
650667652
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12987 SW 132 CT, MIAMI, FL, 33186, US |
| Mail Address: | 12987 SW 132 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRENZE ENTERPRISES, INC., NEW YORK | 7483296 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIRENZECOLOR 401(K) PLAN | 2019 | 650667652 | 2020-10-19 | FIRENZE ENTERPRISES, INC. | 0 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| GEREMIA MARTA | President | 12987 SW 132 CT, MIAMI, FL, 33186 |
| GEREMIA MARTA | Director | 12987 SW 132 CT, MIAMI, FL, 33186 |
| BETTINELLI MASSIMILIANO | Treasurer | 12987 SW 132 CT, MIAMI, FL, 33186 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047867 | FIRENZECOLOR | ACTIVE | 2010-06-02 | 2025-12-31 | - | 12987 SW 132ND COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-10-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000259821 |
| AMENDMENT | 2024-02-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-05 | 12987 SW 132 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 12987 SW 132 CT, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| Merger | 2024-10-25 |
| Amendment | 2024-02-28 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5359367704 | 2020-05-01 | 0455 | PPP | 12987 SW 132ND CT, MIAMI, FL, 33186-5820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
