| Entity Name: | FINE ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE ENTERPRISES 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: | 04 Nov 2003 (21 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: | P03000125312 |
| FEI/EIN Number |
861086202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 S. STATE ROAD 434, SUITE 1040, ALTAMONTE SPRINGS, FL, 32714, US |
| Mail Address: | 340 S. STATE ROAD 434, SUITE 1040, ALTAMONTE SPRINGS, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JONG SOO | President | 1233 ACADEMY DRIVE, ALTAMONTE SRPINGS, FL, 32714 |
| LEE JONG SOO | Treasurer | 1233 ACADEMY DRIVE, ALTAMONTE SRPINGS, FL, 32714 |
| LEE JONG SOO | Director | 1233 ACADEMY DRIVE, ALTAMONTE SRPINGS, FL, 32714 |
| LEE KYONG HWA | Secretary | 1233 ACADEMY DRIVE, ALTAMONTE SRPINGS, FL, 32714 |
| LEE JONG SOO | Agent | 340 south sr 434, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000106149 | WEST TOWN CLEANERS | EXPIRED | 2017-09-25 | 2022-12-31 | - | 340 SOUTH SR434, STE 1040, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-17 | 340 south sr 434, Ste 1040, ALTAMONTE SPRINGS, FL 32714 | - |
| REINSTATEMENT | 2014-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-08 | 340 S. STATE ROAD 434, SUITE 1040, ALTAMONTE SPRINGS, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-08 | LEE, JONG SOO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-08 | 340 S. STATE ROAD 434, SUITE 1040, ALTAMONTE SPRINGS, FL 32714 | - |
| CANCEL ADM DISS/REV | 2005-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-19 |
| REINSTATEMENT | 2014-08-12 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-03-09 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
