| Entity Name: | FICA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FICA USA, 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: | 18 Feb 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 May 2017 (8 years ago) |
| Document Number: | P10000015066 |
| FEI/EIN Number |
272051758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 LEE WAGENER BLVD, SUITE#311, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1100 LEE WAGENER BLVD, Suite #311, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ISABEL C | Member | 10710 NW 66th st, Doral, FL, 33178 |
| TETZELI HELENA M | Agent | KURZBAN KURZBAN WEINGER, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000037301 | FICA EXPRESS | EXPIRED | 2010-04-23 | 2015-12-31 | - | 2000 NW 84TH AVE, #202, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-31 | 1100 LEE WAGENER BLVD, SUITE#311, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-31 | 1100 LEE WAGENER BLVD, SUITE#311, FORT LAUDERDALE, FL 33315 | - |
| REINSTATEMENT | 2017-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-08 | TETZELI, HELENA MESQ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-28 | KURZBAN KURZBAN WEINGER, 2650 SW 27TH AVENUE 2ND FLOOR, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-08-09 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-31 |
| REINSTATEMENT | 2017-05-08 |
| ANNUAL REPORT | 2014-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
