| Entity Name: | FAUCETT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAUCETT 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: | 26 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000068209 |
| FEI/EIN Number |
470941134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| Mail Address: | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINO EDUARDO | President | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| CAMINO EDUARDO | Secretary | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| CAMINO EDUARDO | Director | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| GUTIERREZ DANIEL | Vice President | 8315 SW 72ND AVENUE, APT. 307B, MIAMI, FL, 33143 |
| GUTIERREZ DANIEL | Treasurer | 8315 SW 72ND AVENUE, APT. 307B, MIAMI, FL, 33143 |
| GUTIERREZ DANIEL | Director | 8315 SW 72ND AVENUE, APT. 307B, MIAMI, FL, 33143 |
| CAMINO EDUARDO | Agent | 14616 SW 153RD COURT, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-25 | 14616 SW 153RD COURT, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-25 | 14616 SW 153RD COURT, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-25 | 14616 SW 153RD COURT, MIAMI, FL 33196 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-25 |
| Off/Dir Resignation | 2004-09-27 |
| Domestic Profit | 2004-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
