| Entity Name: | FARELLO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FARELLO 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: |
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: | 07 Jul 1999 (26 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000060775 |
| FEI/EIN Number |
650933518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4706 SW 160 AV, 129, MIRAMAR, FL, 33027 |
| Mail Address: | 4706 SW 160 AV, 129, MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARELLO MANUEL | President | 4706 SW 160 AV, MIRAMAR, FL, 33027 |
| FARELLO MANUEL | Director | 4706 SW 160 AV, MIRAMAR, FL, 33027 |
| LOPEZ KATIA | Secretary | 4706 SW 160 AV, PEMBROKE PINES, FL, 33027 |
| LOPEZ KATIA | Director | 4706 SW 160 AV, PEMBROKE PINES, FL, 33027 |
| FARELLO MANUEL | Agent | 4706 SW 160 AV, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 4706 SW 160 AV, 129, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 4706 SW 160 AV, 129, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-26 | 4706 SW 160 AV, 129, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-24 |
| ANNUAL REPORT | 2003-09-05 |
| ANNUAL REPORT | 2002-05-19 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-06-06 |
| Domestic Profit | 1999-07-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
