| Entity Name: | FIRENZE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 May 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Oct 2024 (4 months ago) |
| Document Number: | P96000045346 |
| FEI/EIN Number | 650667652 |
| 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 | |||||||||||||
|
||||||||||||||||||
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GEREMIA MARTA | President | 12987 SW 132 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| GEREMIA MARTA | Director | 12987 SW 132 CT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| BETTINELLI MASSIMILIANO | Treasurer | 12987 SW 132 CT, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000047867 | FIRENZECOLOR | ACTIVE | 2010-06-02 | 2025-12-31 | No data | 12987 SW 132ND COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-10-25 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000259821 |
| AMENDMENT | 2024-02-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-05 | 12987 SW 132 CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 12987 SW 132 CT, MIAMI, FL 33186 | No data |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5359367704 | 2020-05-01 | 0455 | PPP | 12987 SW 132ND CT, MIAMI, FL, 33186-5820 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
