| Entity Name: | FL.INVEST.USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FL.INVEST.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: | 24 Jan 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P06000010355 |
| FEI/EIN Number |
562556717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 CAPITOL TRAIL, NEWARK, DE, 19711 |
| Mail Address: | 112 CAPITOL TRAIL, NEWARK, DE, 19711 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNROE W. BRADLEY | Agent | 239 E. VIRGINIA STREET, TALLAHASSEE, FL, 32301 |
| MARINZOLI MARK | Director | 112 CAPITOL TRAIL, NEWARK, DE, 19711 |
| SERRI LORENZO | President | 112 CAPITOL TRAIL, NEWARK, DE, 19711 |
| ALBERTONI SEVERINO | Treasurer | 112 CAPITOL TRAIL, NEWARK, DE, 19711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2010-12-10 | - | - |
| AMENDMENT | 2010-11-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-05 | 112 CAPITOL TRAIL, NEWARK, DE 19711 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-05 | MUNROE, W. BRADLEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-05 | 239 E. VIRGINIA STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-05 | 112 CAPITOL TRAIL, NEWARK, DE 19711 | - |
| AMENDMENT | 2009-11-30 | - | - |
| AMENDMENT AND NAME CHANGE | 2008-08-27 | FL.INVEST.USA INC. | - |
| AMENDMENT | 2006-10-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001807354 | TERMINATED | 1000000557871 | LEON | 2013-12-05 | 2033-12-26 | $ 300.00 | STATE OF FLORIDA0137982 |
| J13001495986 | TERMINATED | 1000000537830 | LEON | 2013-09-20 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001002750 | TERMINATED | 1000000396629 | ORANGE | 2012-11-21 | 2032-12-14 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-23 |
| Amendment | 2010-12-10 |
| Amendment | 2010-11-22 |
| Reg. Agent Change | 2010-10-05 |
| ANNUAL REPORT | 2010-04-20 |
| Amendment | 2009-11-30 |
| ANNUAL REPORT | 2009-04-19 |
| Off/Dir Resignation | 2008-09-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
