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ERNESTO MARINI U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: ERNESTO MARINI U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ERNESTO MARINI U.S.A., 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: 18 Mar 1998 (27 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P98000025409
FEI/EIN Number 650820745

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 S BISCAYNE BLVD, STE 4815, MIAMI, FL, 33131
Mail Address: 200 S BISCAYNE BLVD, STE 4815, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINI GIORGIO U Director VIA STRUPPA 300, 16165 GENOVA, ITALY
BONANI PAOLA Treasurer VIA-STRUPPA 300, 16165 GENOVE, IT
FUENTES CARMEN Assistant Secretary 200 S. BISCAYNE BLVD. SUITE 4815, MIAMI, FL, 33131
LEWIS MICHAEL D Agent 475 N.E. 50 TERR, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT NAME CHANGED 2000-03-22 LEWIS, MICHAEL D -
REGISTERED AGENT ADDRESS CHANGED 2000-03-22 475 N.E. 50 TERR, MIAMI, FL 33137 -

Documents

Name Date
ANNUAL REPORT 2000-03-22
ANNUAL REPORT 1999-05-03
Domestic Profit 1998-03-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State