| Entity Name: | FIGEAC-AERO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIGEAC-AERO 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: | 19 Oct 2009 (16 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P09000086058 |
| FEI/EIN Number |
680679597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Benaoum Hocine | Vice President | 1702 Minsters Chapel Rd, Grapevine, TX, 76051 |
| FIDUCIAL JADE, INC. | Agent | - |
| FIGEAC AERO | President | ZONE INDUSTRIELLE DE L'AIGUILLE, FIGEAC FRANCE, ., 46100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-04-11 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS FIGEAC-AERO USA, INC., A TEXAS CORP. CONVERSION NUMBER 100000181331 |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-19 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| AMENDMENT | 2010-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-05-03 |
| Amendment | 2010-02-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
