| Entity Name: | FINE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE 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: | 24 Nov 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000138975 |
| FEI/EIN Number |
200429294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10379 EMERALD WOODS AVE, ORLANDO, FL, 32836, US |
| Mail Address: | 10379 EMERALD WOODS AVE, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM JAE Y | President | 10379 EMERALD WOODS AVE, ORLANDO, FL, 32836 |
| KIM JAE Y | Treasurer | 10379 EMERALD WOODS AVE, ORLANDO, FL, 32836 |
| JAE Y. KIM | Agent | 10379 EMERALD WOODS AVE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-02-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-09-06 | 10379 EMERALD WOODS AVE, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-06 | 10379 EMERALD WOODS AVE, ORLANDO, FL 32836 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-06 | 10379 EMERALD WOODS AVE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-06 | JAE, Y. KIM | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-02-14 |
| ANNUAL REPORT | 2005-09-06 |
| ANNUAL REPORT | 2004-02-08 |
| Domestic Profit | 2003-11-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
