| Entity Name: | FCM DIVANI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCM DIVANI 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000018129 |
| Address: | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| Mail Address: | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRASSINETI ALDO | President | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| FRASSINETI ALDO | Director | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| HITZ WILLIAM | Vice President | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| VITALIANI GRAZIELLA | Secretary | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| VITALIANI GRAZIELLA | Director | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| FRASSINETTI CRISTIAN | Treasurer | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| FRASSINETTI CRISTIAN | Director | 17038 WEST DIXIE HWY., STE. 1142, MIAMI, FL, 33160 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-03-12 | FCM DIVANI USA, INC. | - |
| Name | Date |
|---|---|
| Name Change | 2003-03-12 |
| Domestic Profit | 2003-02-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
