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FM & SM USA, INC. - Florida Company Profile

Company Details

Entity Name: FM & SM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FM & SM 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: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P04000068387
Address: 114 COLLY WAY, NORTH LAUDERDALE, FL, 33068, US
Mail Address: 114 COLLY WAY, NORTH LAUDERDALE, FL, 33068, US
ZIP code: 33068
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULFATTAH SHAIKHFARID President 114 COLLY WAY, N. LAUDERDALE, FL, 33068
ABDULFATTAH SHAIKHFARID Director 114 COLLY WAY, N. LAUDERDALE, FL, 33068
MUSTAFA ABM G Vice President 114 COLLY WAY, N. LAUDERDALE, FL, 33068
MUSTAFA ABM G Director 114 COLLY WAY, N. LAUDERDALE, FL, 33068
ABDULFATTAH SHAIKHFARID Agent 114 COLLY WAY, N. LAUDERDALE, FL, 33068

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000019930 ACTIVE 1000000199888 BROWARD 2011-01-04 2031-01-12 $ 767.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
Domestic Profit 2004-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State