| Entity Name: | FAST COPI CENTERS USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jan 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000007086 |
| FEI/EIN Number | 870740841 |
| 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 |
|---|---|---|
| WEISS SUZANNE | Agent | 2110 N. OCEAN BLVD. #1703, FT LAUDERDALE, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| SOUZA JOSE | Director | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| BRICHAUX - SOUZA DINA | Director | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| BRICHAUX - SOUZA DINA | Vice President | 401 E. LAS OLAS BLVD., FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-25 | 401 EAST LAS OLAS BLVD., 1400, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2006-09-25 | 401 EAST LAS OLAS BLVD., 1400, FORT LAUDERDALE, FL 33301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| AMENDMENT | 2005-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
