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FICA USA, CORP. - Florida Company Profile

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Company Details

Entity Name: FICA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Feb 2010 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2017 (8 years ago)
Document Number: P10000015066
FEI/EIN Number 272051758
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
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA ISABEL C Member 10710 NW 66th st, Doral, FL, 33178
TETZELI HELENA M Agent KURZBAN KURZBAN WEINGER, MIAMI, FL, 33131

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-15
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:
21500.00
Total Face Value Of Loan:
21500.00
Date:
2020-07-15
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:
21500.00
Total Face Value Of Loan:
21500.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State