General Forfaiting Company, Inc. is an active Floridian business entity incorporated 11th October 2021. Rodriguez, Carlos, Sr. was a previous agent of this company. The last filed document (Annual Report) for this company was 25th April 2023. Jose Miguel Artiles, Fabio Pastore, Jose Miguel Artiles Jr and 6 others are officers of this company.

Company Data

Company NameGeneral Forfaiting Company, Inc.
Company AgentCarmona & Associates, Inc.
Company StatusActive
Date Filed11 October 2021 (2 years, 6 months ago)
Entity NumberP21000088217
Entity TypeFlorida Profit Corporation
StateFL

Officers

Chairman, Non Executive DirectorArtiles, Jose Miguel
Vc, CeoPastore, Fabio
Head Of Human ResourcesArtiles Jr, Jose Miguel
CEOModafferi, Giovanni
Head Of Business BankingPerozzi, Salvatore
Via Generale
Dalla Chiesa 2
Desensano Garda, Italy 25015 It
Head Of Internal AuditBulent, Osman
117 Leaves Green Road
Keston, Kent Br26Dg Gb
Director, SecretaryMorici, Alberto
1401 N. University Dr
Suite 501
Coral Springs, FL 33071
Head Of Legal DepartmentMuscogiuri, Nicola
1401 N. University Dr
Suite 501
Coral Springs, FL 33071
CFOAlvares, Manuel Antonio
1401 N University Drive
Ste 501
Coral Springs, FL 33071

Principal Address

Address1401 N University Drive, Ste 501
Coral Spring, FL 33071
Same ZipDownload List6,717 active companies have a 33071 zip code

Agent Address

Address7270 Nw 12 Street
Suite 645
Miami, FL 33126

Filing History

25 April 2023Annual Report
28 April 2022Annual Report
11 October 2021Domestic Profit