| Entity Name: | F. LIST USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | F16000004128 |
| FEI/EIN Number |
32-0501112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1525 NW 56th Street, Fort Lauderdale, FL 33309 |
| Mail Address: | 2501 DAVIE ROAD, SUITE A, DAVIE, FL 33317 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GROISS, MICHAEL | President | List-Strasse 1, F. LIST GmbH Edlitz 2842 AT |
| GROISS, MICHAEL | Director | List-Strasse 1, F. LIST GmbH Edlitz 2842 AT |
| SCHRÖCKER, Markus | Vice President | List-Strasse 1, F. LIST GmbH Edlitz 2842 AT |
| Brenner, Michael | Treasurer | List-Strasse 1, F. LIST GmbH Edlitz 2842 AT |
| Rust, Stefan | Chief Executive Officer | 1525 NW 56th Street, Fort Lauderdale, FL 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-18 | 1525 NW 56th Street, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT CHANGED | 2024-01-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1525 NW 56th Street, Fort Lauderdale, FL 33309 | - |
| REINSTATEMENT | 2021-11-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-18 |
| ANNUAL REPORT | 2023-04-27 |
| Reg. Agent Change | 2022-09-08 |
| ANNUAL REPORT | 2022-01-29 |
| REINSTATEMENT | 2021-11-22 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-19 |
| AMENDED ANNUAL REPORT | 2018-05-16 |
| ANNUAL REPORT | 2018-02-12 |
| AMENDED ANNUAL REPORT | 2017-06-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
