| Entity Name: | FINCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINCO USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Jan 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G78314 |
| FEI/EIN Number |
592452434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 W. FAIRBANKS AVE.ST 102, WINTER PARK, FL, 32789 |
| Mail Address: | 1400 W. FAIRBANKS AVE.ST 102, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUWELYN, JACQUES E. | Treasurer | 18 RUE DES CASERNES, 1950 SION, SWITZERLAND |
| PAUWELYN, JACQUES E. | Director | 18 RUE DES CASERNES, 1950 SION, SWITZERLAND |
| PAUWELYN, JACQUES E. | President | 18 RUE DES CASERNES, 1950 SION, SWITZERLAND |
| TUMERELLE, MICHEL G. | Vice President | 18 RUE DES CASERNES, 1950 SION, SWITZERLAND |
| CHASTANG, LAWRENCE J. | Agent | 631 NORTH HYER AVE., ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-26 | 1400 W. FAIRBANKS AVE.ST 102, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-26 | 1400 W. FAIRBANKS AVE.ST 102, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1986-11-12 | CHASTANG, LAWRENCE J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-11-12 | 631 NORTH HYER AVE., ORLANDO, FL 32803 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
