| Entity Name: | FINE LINE USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE LINE USA ENTERPRISES, 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: | 09 Jul 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P07000077897 |
| FEI/EIN Number |
260500085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2594 ne 183rd st, MIAMI, FL, 33160, US |
| Mail Address: | 2594 ne 183rd st, MIAMI, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUISSA DANIEL | Director | 2594 ne 183rd st, MIAMI, FL, 33160 |
| SUISSA DANIEL | President | 2594 ne 183rd st, MIAMI, FL, 33160 |
| SUISSA DANIEL | Vice President | 2594 ne 183rd st, MIAMI, FL, 33160 |
| SUISSA DANIEL | Secretary | 2594 ne 183rd st, MIAMI, FL, 33160 |
| SUISSA DANIEL | Treasurer | 2594 ne 183rd st, MIAMI, FL, 33160 |
| SUISSA DANIEL | Agent | 2594 ne 183rd st, MIAMI, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000135440 | FLORIDA CAR CARE | EXPIRED | 2009-07-16 | 2014-12-31 | - | 3300 N.E. 191ST STREET #1112, AVENTURA, FL, 33180, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 2594 ne 183rd st, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 2594 ne 183rd st, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 2594 ne 183rd st, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-04-16 |
| Domestic Profit | 2007-07-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
