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FISDA USA CORP - Florida Company Profile

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Company Details

Entity Name: FISDA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 05 May 2015 (10 years ago)
Document Number: N15000004553
FEI/EIN Number 47-4756506

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

Address: 14733 SW 173 Terrace, MIAMI, FL, 33187, US
Mail Address: 14733 SW 173 Terrace, MIAMI, FL, 33187, US
ZIP code: 33187
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERROUET EDWARD President 14733 SW 173 Terrace, MIAMI, FL, 33187
ST CYR ANTHONY Secretary 14733 SW 173 Terrace, MIAMI, FL, 33187
GODEFROY DANIEL Vice President 14733 SW 173 Terrace, MIAMI, FL, 33187
FILIPPI GARY Gene 11744 SW 133 Ct, Miami, FL, 31186
REGISTERED AGENT SERVICES CO. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-13 - -
REGISTERED AGENT NAME CHANGED 2020-05-18 REGISTERED AGENT SERVICES CO. -
REGISTERED AGENT ADDRESS CHANGED 2020-05-18 7512 Dr. PHILLIPS BLVD, Suite 50-254, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 14733 SW 173 Terrace, MIAMI, FL 33187 -
CHANGE OF MAILING ADDRESS 2017-04-09 14733 SW 173 Terrace, MIAMI, FL 33187 -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-08-10
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-05-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State