| Entity Name: | FENIX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FENIX 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: | 08 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000140007 |
| FEI/EIN Number |
201733104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 CONSULATE DR, 9, ORLANDO, FL, 32837, US |
| Mail Address: | 2151 CONSULATE DR, 9, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLO PAULA J | Director | 1532 CEDAR LAKE DR, ORLANDO, FL, 32824 |
| BELLO PAULA J | President | 1532 CEDAR LAKE DR, ORLANDO, FL, 32824 |
| BELLO ROJAS DANIEL A | Director | CARRERA 68 A NO. 33B-47 APTO 302 INT. 1, BOGOTA,, COLOMBIA, NA, N/A |
| BELLO ROJAS DANIEL A | Vice President | CARRERA 68 A NO. 33B-47 APTO 302 INT. 1, BOGOTA,, COLOMBIA, NA, N/A |
| BELLO ALBERTO | DB | 1532 CEDAR LAKE DR., ORLANDO, FL, 32824 |
| BELLO PAULA J | Agent | 1532 CEDAR LAKE DR, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-29 | 2151 CONSULATE DR, 9, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-29 | 2151 CONSULATE DR, 9, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-29 | BELLO, PAULA J | - |
| AMENDMENT | 2007-10-26 | - | - |
| AMENDMENT | 2006-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-17 | 1532 CEDAR LAKE DR, ORLANDO, FL 32824 | - |
| NAME CHANGE AMENDMENT | 2004-12-06 | FENIX USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-01-29 |
| Amendment | 2007-10-26 |
| ANNUAL REPORT | 2007-07-11 |
| Amendment | 2006-10-09 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-05-17 |
| Name Change | 2004-12-06 |
| Domestic Profit | 2004-10-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
