| Entity Name: | FORTATRUST USA CORPORATION |
| 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: | 12 Apr 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F12000001569 |
| Address: | 390 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 390 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEARY PRIEUR | Chairman | 390 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| LEARY PRIEUR | President | 390 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| MAIELLO LUCIANO | Vice Chairman | 8345 NW 66TH ST, MIAMI, FL, 33166 |
| MAIELLO LUCIANO | Vice President | 8345 NW 66TH ST, MIAMI, FL, 33166 |
| LEARY PRIEUR | Agent | 390 ALTON ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 390 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 390 ALTON ROAD, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000025811 | LAPSED | 13-6658 CA 02 | MIAMI-DADE COUNTY CIRCUIT | 2014-10-29 | 2021-01-15 | $118,445.87 | DATASOFT NETWORKS, INC., 18118 CHESTERFIELD AIRPORT ROAD, SUITE K, CHESTERFIELD, MISSOURI 63005 |
| Name | Date |
|---|---|
| Foreign Profit | 2012-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
