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FBO US, INC. - Florida Company Profile

Branch

Company Details

Entity Name: FBO US, 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: 22 Dec 2015 (9 years ago)
Branch of: FBO US, INC., NEW YORK (Company Number 4668696)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F15000005649
FEI/EIN Number 472406137

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

Address: CHS BUSINESS CONSULTANTS INC., 50 MONTROSE RD, YONKERS, NY, 10710, US
Mail Address: CHS BUSINESS CONSULTANTS INC., 50 MONTROSE RD, YONKERS, NY, 10710, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
MOYA FERNANDO President AMERALOR 1000, BUERO AIRES ARGUTE 1426, AL
GARMIR RICHARD Vice President 140 WEST 59 STREET #6B, NEW YORK, NY, 10019
SPECHT CAROLYN H Secretary 50 MONTROK RD, YONKES, NY, 10710
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-13 CHS BUSINESS CONSULTANTS INC., 50 MONTROSE RD, YONKERS, NY 10710 -
CHANGE OF MAILING ADDRESS 2018-02-13 CHS BUSINESS CONSULTANTS INC., 50 MONTROSE RD, YONKERS, NY 10710 -

Documents

Name Date
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-02-22
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-03
Foreign Profit 2015-12-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State