| Entity Name: | FUSION INS U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSION INS U.S.A. 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: | 21 Apr 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000065545 |
| FEI/EIN Number |
201033576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL, 33157, US |
| Mail Address: | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE JESUS SANCHEZ ROBERTO | President | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL, 33157 |
| DIAZ-MORIN MIRTHA M | Vice President | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL, 33157 |
| DIAZ ARAEL | Treasurer | 1975 W 44 PLACE #A502, HIALEAH, FL, 33012 |
| JESUS SANCHEZ ROBERTO DE | Agent | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-09 | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-09 | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-09 | 16936 S. DIXIE HWY, VILLAGE OF PALMETTO BAY, FL 33157 | - |
| AMENDMENT | 2005-11-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-06-29 | JESUS SANCHEZ, ROBERTO DE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000051459 | LAPSED | 502006CA006163XXXXMB AF | PALM BEACH COUNTY CIRCUIT | 2006-10-26 | 2013-02-15 | $60,122.50 | CRESTWOOD SQUARE LTD., BY AND THRU SEC COMMERCIAL REALT, 7050 W. PALMETTO PARK RD., SUITE 51, BOCA RATON, FL 33433 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2006-08-04 |
| ANNUAL REPORT | 2006-06-09 |
| Amendment | 2005-11-14 |
| ANNUAL REPORT | 2005-06-29 |
| Domestic Profit | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
