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FBT USA, INC. - Florida Company Profile

Company Details

Entity Name: FBT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 17 Sep 2009 (16 years ago)
Date of dissolution: 12 Jan 2015 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Jan 2015 (10 years ago)
Document Number: F09000003711
FEI/EIN Number 010792809

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

Address: 32 RIVERA LANE, PALM COAST, FL, 32164
Mail Address: 44 WALL STREET, 10TH FLOOR, C/O REINHARDT LLP, NEW YORK, NY, 10005, US
ZIP code: 32164
County: Flagler
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BALDONI BRUNO Director ZONA INDUSTRIALE SQUARTABUE, RECANATI, MC, 62019
TANONI VINICIO President ZONA INDUSTRIALE SQUARTABUE, RECANATI, MC, 62019
TANONI MAURO Treasurer ZONA INDUSTRIALE SQUARTBUE,, RECANATI, MC, 62019
CONCORDE THOMAS Vice President 32 RIVERA LANE, PALM COAST, FL, 32164
GIOVANNETTI CARLO Secretary C/O REINHARDT LLP 44 WALL STREET, 10TH FL, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
WITHDRAWAL 2015-01-12 - -
CHANGE OF MAILING ADDRESS 2015-01-12 32 RIVERA LANE, PALM COAST, FL 32164 -
REGISTERED AGENT CHANGED 2015-01-12 REGISTERED AGENT REVOKED -

Documents

Name Date
WITHDRAWAL 2015-01-12
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-01-18
Foreign Profit 2009-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State