Search icon

FIRST MART USA, CORP. - Florida Company Profile

Company Details

Entity Name: FIRST MART USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST MART USA, CORP. 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: 26 Mar 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P01000030651
FEI/EIN Number 651086110

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

Address: 1211 NW 93 COURT, MIAMI, FL, 33172, US
Mail Address: 1211 NW 93 COURT, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUENCA FREDDY President 1211 NW 93 COURT, MIAMI, FL, 33172
CUENCA FREDY Agent 1211 NW 93 COURT, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-15 1211 NW 93 COURT, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2006-09-15 1211 NW 93 COURT, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2006-09-15 1211 NW 93 COURT, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2002-08-06 CUENCA, FREDY -

Documents

Name Date
REINSTATEMENT 2006-09-15
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-08-06
Domestic Profit 2001-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State