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FUSION CAPITAL INVESTMENTS CORP. - Florida Company Profile

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Company Details

Entity Name: FUSION CAPITAL INVESTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUSION CAPITAL INVESTMENTS CORP. 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: 10 Feb 2010 (15 years ago)
Document Number: P10000012580
FEI/EIN Number 271882956

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

Address: 361 E Hillsboro Blvd, Deerfield Beach, FL, 33441, US
Mail Address: P.O. Box 272086, Boca Raton, FL, 33427, US
ZIP code: 33441
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAS RAIMUNDO Director 361 E Hillsboro Blvd, Deerfield Beach, FL, 33441
- Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001496237
Phone:
786-369-5224

Latest Filings

Form type:
SC 13D/A
Filing date:
2010-07-09
File:
Form type:
SC 13D
Filing date:
2010-07-09
File:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000106924 ADVISE WISELY ACTIVE 2022-09-01 2027-12-31 - P.O. BOX 272086, BOCA RATON, FL, 33427
G14000079195 FCI CORP EXPIRED 2014-07-31 2019-12-31 - 620 NW 12TH AVENUE, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-27 361 E Hillsboro Blvd, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2023-04-27 Fusion Capital Investments Corp -
REGISTERED AGENT ADDRESS CHANGED 2017-05-01 620 NW 12th Avenue, Boca Raton, FL 33486 -
CHANGE OF MAILING ADDRESS 2013-04-15 361 E Hillsboro Blvd, Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-04-20
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-23

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State