| Entity Name: | FES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FES 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: | 27 May 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000084295 |
| FEI/EIN Number |
205983523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 SW 16TH ST, STE 122, MIAMI, FL, 33145 |
| Mail Address: | 2200 SW 16TH ST, STE 122, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ DAVID | President | 9030 SW 30 TERR, MIAMI, FL, 33165 |
| PEREZ DAVID | Agent | 9030 SW 30TH TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2006-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-12-07 | 2200 SW 16TH ST, STE 122, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-07 | 9030 SW 30TH TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2006-12-07 | 2200 SW 16TH ST, STE 122, MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-07 | PEREZ, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-26 |
| REINSTATEMENT | 2006-12-07 |
| Domestic Profit | 2004-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
