FICISA MOTORS USA, CORP. - Florida Company Profile
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| Entity Name: | FICISA MOTORS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FICISA MOTORS 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: | 24 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P03000046023 |
| FEI/EIN Number |
582670846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13810 SW 142ND AVE, 39, MIAMI, FL, 33186 |
| Mail Address: | 13810 SW 142ND AVE, 39, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN JOSE OCTAVIO | President | 13803 SW 114TH TER, MIAMI, FL, 33186 |
| GUZMAN JOSE OCTAVIO | Director | 13803 SW 114TH TER, MIAMI, FL, 33186 |
| CEBALLOS RAMON | Vice President | 18261 SW 143RD CT, MIAMI, FL, 33177 |
| CEBALLOS RAMON | Director | 18261 SW 143RD CT, MIAMI, FL, 33177 |
| GUZMAN JOSE OCTAVIO | Agent | 13803 SW 114TH TER, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-16 | 13810 SW 142ND AVE, 39, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-16 | 13810 SW 142ND AVE, 39, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-08 | 13803 SW 114TH TER, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-22 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-02-01 |
| Domestic Profit | 2003-04-24 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State