| Entity Name: | FIMAT 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: | 24 Jul 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F95000003552 |
| FEI/EIN Number |
363620984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 PARK AVE N, WINTER PARK, FL, 32789, US |
| Mail Address: | 630 5TH AVE, STE 500, NEW YORK, NY, 10111, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DEWAAL GARY | Secretary | 630 5TH AVE STE 500, NEW YORK, NY, 10111 |
| ZELTWANGER CYNTHIA | Chief Operating Officer | 181 WEST MADISON ST., SUITE 3450, CHICAGO, IL, 60602 |
| HUDSON MARK | Chief Financial Officer | 630 5TH AVE., NEW YORK, NY, 10111 |
| BLANC PATRICE | Chairman | 630 5TH AVE STE 500, NEW YORK, NY, 10111 |
| LOCURTO THOMAS | Treasurer | 630 5TH AVE STE 500, NEW YORK, NY, 10111 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-12 | 238 PARK AVE N, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2000-06-12 | 238 PARK AVE N, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 1999-12-03 | FIMAT USA, INC. | - |
| REINSTATEMENT | 1999-12-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-06-12 |
| DEBIT MEMO | 2000-02-08 |
| Name Change | 1999-12-03 |
| REINSTATEMENT | 1999-12-02 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-07-24 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
