| Entity Name: | FUSION BUILDING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSION BUILDING CONCEPTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jun 2015 (10 years ago) |
| Document Number: | P04000015593 |
| FEI/EIN Number |
900242422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3236 NW 41st., Miami, FL, 33142, US |
| Mail Address: | 3236 NW 41st., Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA ARTURO E | President | 3236 NW 41st., Miami, FL, 33142 |
| NORIEGA ARTURO E | Agent | 3236 NW 41st., Miami, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3236 NW 41st., Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-25 | 3236 NW 41st., Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 3236 NW 41st., Miami, FL 33142 | - |
| REINSTATEMENT | 2015-06-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-06 | NORIEGA, ARTURO E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000990223 | LAPSED | 2010-CA-013679-O | ORANGE CO CIRCUIT COURT | 2010-10-04 | 2015-10-20 | $94,726.80 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23224 |
| J09002080397 | LAPSED | 2008-0776-CA-03 | 19 JUD CIRC INDIAN RIVER CNTY | 2009-07-02 | 2014-07-23 | $257,668.00 | MARION C. RICHARDSON, 4243 DIAMOND SQUARE, VERO BEACH, FL 32960 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-06-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
