| Entity Name: | FANTINI MOSAICI, USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FANTINI MOSAICI, USA 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: | 12 Feb 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Dec 2016 (8 years ago) |
| Document Number: | P99000014111 |
| FEI/EIN Number |
650895685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| Mail Address: | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTINI ENRICO | President | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| FANTINI ENRICO | Director | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| LASIO GIANCARLO | Secretary | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| LASIO GIANCARLO | Treasurer | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| LASIO GIANCARLO | Director | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| BELLI PIERO | Vice President | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| LASIO GIANCARLO | Agent | 15421 WEST DIXIE HWY, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 15421 WEST DIXIE HWY, BAY 6, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 15421 WEST DIXIE HWY, BAY 6, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 15421 WEST DIXIE HWY, BAY 6, NORTH MIAMI BEACH, FL 33162 | - |
| AMENDMENT | 2016-12-05 | - | - |
| AMENDMENT | 2014-11-24 | - | - |
| AMENDMENT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-18 | LASIO, GIANCARLO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-22 |
| Amendment | 2016-12-05 |
| ANNUAL REPORT | 2016-03-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1444698505 | 2021-02-18 | 0455 | PPS | 4800 NE 2nd Ave, Miami, FL, 33137-3125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7591797904 | 2020-06-17 | 0455 | PPP | 4800 Northeast 2nd Avenue, Miami, FL, 33137-3125 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
