| Entity Name: | FAST COPI CENTERS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAST COPI CENTERS 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: | 13 Jan 2005 (20 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: | P05000007086 |
| FEI/EIN Number |
870740841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 EAST LAS OLAS BLVD., 1400, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | P.O. BOX 278854, MIRAMAR, FL, 33027 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA JOSE | Director | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| BRICHAUX - SOUZA DINA | Vice President | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| BRICHAUX - SOUZA DINA | Director | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| WEISS SUZANNE | Agent | 2110 N. OCEAN BLVD. #1703, FT LAUDERDALE, FL, 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 401 EAST LAS OLAS BLVD., 1400, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 401 EAST LAS OLAS BLVD., 1400, FORT LAUDERDALE, FL 33301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000335557 | LAPSED | CACE-05-016513-21 | 17TH JUDICIAL CIRCUIT- BROWARD | 2007-10-17 | 2012-10-17 | $805,474.32 | FERNANDO ACHE, 4966 S.W. 166 AVENUE, MIRAMAR, FLORIDA 33027 |
| J07000335565 | LAPSED | CACE-05-016513-21 | 17TH JUDICIAL CIRCUIT- BROWARD | 2007-10-17 | 2012-10-18 | $805,474.32 | CARLOS LIENDO, 705 MAIN STREET, UNIT 805, HOUSTON, TEXAS 77002 |
| J07000335573 | LAPSED | CACE-05-016513-21 | 17TH JUDICIAL CIRCUIT-BROWARD | 2007-10-17 | 2012-10-18 | $805,474.32 | RICARDO MORENO, 701 N.W. 141 AVENUE, #203, PEMBROKE PINES, FLORIDA 33028 |
| J07000335599 | LAPSED | CACE-05-016513-21 | 17TH JUDICIAL CIRCUIT-BROWARD | 2007-10-17 | 2012-10-18 | $805,474.32 | GIUSEPPE TUFANO, 19226 N. HIBISCUS, WESTON, FLORIDA 33332 |
| J07000230683 | ACTIVE | 1000000054926 | 44352 31 | 2007-07-19 | 2027-07-25 | $ 1,354.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J07000028079 | LAPSED | 06-12360-CACE-21 | BROWARD COUNTY CIRCUIT COURT | 2007-01-30 | 2012-02-02 | $62649.07 | INTERNATIONAL MULTI SERVICES, U.S.A. INC., 15697 SW 39TH ST, # 231, MIRAMAR, FL, 33027 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-12-26 |
| Off/Dir Resignation | 2006-12-26 |
| REINSTATEMENT | 2006-09-25 |
| Amendment | 2005-09-15 |
| Domestic Profit | 2005-01-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
