| Entity Name: | FERGIL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERGIL 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: | 28 Aug 2008 (17 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P08000080035 |
| FEI/EIN Number |
611569984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Mail Address: | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAJEED ALLIA | President | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| MAJEED BEBE | Secretary | 2908 DENENA COVE STREET, ORLANDO, FL, 32817 |
| SAMANIEGO ALEXIS | Vice President | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| MAJEED BEBE N | Agent | 2908 CEDENA COVE STREET, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-15 | MAJEED, BEBE N | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-15 | 2908 CEDENA COVE STREET, ORLANDO, FL 32817 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000456922 | ACTIVE | 1000000437494 | ORANGE | 2013-02-04 | 2033-02-20 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000610629 | ACTIVE | 1000000350026 | ORANGE | 2012-08-31 | 2032-09-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-04-15 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-04-28 |
| Domestic Profit | 2008-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
