FENEXPERT USA, INC. - Florida Company Profile

Entity Name: | FENEXPERT USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FENEXPERT 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: | 06 Nov 2000 (25 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | P00000103870 |
FEI/EIN Number |
651060912
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3440 W Hollywood Blvd., HOLLYWOOD, FL, 33021, US |
Mail Address: | 3440 W Hollywood Blvd, HOLLY WOOD, FL, 33021, US |
ZIP code: | 33021 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GARCIA LEDYS | Agent | 3440 W Hollywood Blvd, HOLLY WOOD, FL, 33021 |
GARCIA LEDYS | President | P.O BOX 443325, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
REINSTATEMENT | 2018-02-25 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-12-09 | 3440 W Hollywood Blvd, STE 415, HOLLY WOOD, FL 33021 | - |
REINSTATEMENT | 2016-12-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-12-09 | 3440 W Hollywood Blvd., STE 415, HOLLYWOOD, FL 33021 | - |
CHANGE OF MAILING ADDRESS | 2016-12-09 | 3440 W Hollywood Blvd., STE 415, HOLLYWOOD, FL 33021 | - |
REGISTERED AGENT NAME CHANGED | 2016-12-09 | GARCIA, LEDYS | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
AMENDMENT | 2006-11-08 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2018-02-25 |
REINSTATEMENT | 2016-12-09 |
ANNUAL REPORT | 2015-03-03 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-03-23 |
ANNUAL REPORT | 2012-02-18 |
ANNUAL REPORT | 2011-02-22 |
ANNUAL REPORT | 2010-02-06 |
ANNUAL REPORT | 2009-03-04 |
ANNUAL REPORT | 2008-04-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State