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A F C USA GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: A F C USA GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A F C USA GROUP CORPORATION 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: 24 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000008193
FEI/EIN Number 043595045

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

Address: 8237 SUNSET STRIP, PLANTATION, FL, 33322
Mail Address: 8237 SUNSET STRIP, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRACASCIO EDISON President 1379 NW 81ST TERRACE, PLANTATION, FL, 33322
FRACASCIO EDISON Director 1379 NW 81ST TERRACE, PLANTATION, FL, 33322
FRACASCIO EDISON Agent 1379 NW 81 ST TERRACE, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08108900198 ANIMAL FRIENDS CENTER EXPIRED 2008-04-17 2013-12-31 - 8237 SUNSET STRIP, PLANTATION, FL, 33322

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 1379 NW 81 ST TERRACE, #300, PLANTATION, FL 33322 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8237 SUNSET STRIP, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2008-04-28 8237 SUNSET STRIP, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2008-04-28 FRACASCIO, EDISON -
CANCEL ADM DISS/REV 2007-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-12-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2003-10-28 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000507868 ACTIVE 1000000223628 DADE 2011-07-12 2031-08-10 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-28
REINSTATEMENT 2007-11-13
REINSTATEMENT 2006-12-18
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-30
REINSTATEMENT 2003-10-28
Domestic Profit 2002-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State