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FIREFLY, U.S. INC. - Florida Company Profile

Company Details

Entity Name: FIREFLY, U.S. INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIREFLY, U.S. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 May 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Jun 2021 (4 years ago)
Document Number: P06000073508
FEI/EIN Number 204979967

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2100 Van Buren Street, Hollywood, TX, 33020, US
Mail Address: 2100 Van Buren Street, Hollywood, TX, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Prado Hector FSr. President 2100 Van Buren Street, Hollywood, FL, 33020
Prado Paloma N Crea 2100 Van Buren Street, Hollywood, TX, 33020
Prado Hector FSr. Agent 2100 Van Buren Street, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 2100 Van Buren Street, 304, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 2100 Van Buren Street, 304, Hollywood, TX 33020 -
CHANGE OF MAILING ADDRESS 2024-04-29 2100 Van Buren Street, 304, Hollywood, TX 33020 -
REGISTERED AGENT NAME CHANGED 2024-04-29 Prado, Hector Fabio, Sr. -
REINSTATEMENT 2021-06-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-03-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-05
REINSTATEMENT 2021-06-03
ANNUAL REPORT 2019-04-29
REINSTATEMENT 2018-03-13
ANNUAL REPORT 2016-09-15
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-29
Reg. Agent Change 2014-03-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State