FIS USA INC - Florida Company Profile
| Entity Name: | FIS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIS 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: | 21 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000039044 |
| FEI/EIN Number |
452075257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2594 12th street, SARASOTA, FL, 34237, US |
| Mail Address: | 2594 12th street, SARASOTA, FL, 34237, US |
| ZIP code: | 34237 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLS HAROLD | President | 5186 marsh field lane, SARASOTA, FL, 34235 |
| WILLS HAROLD . | Agent | 5186 marsh field lane, SARASOTA, FL, 34235 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000106205 | 12 ST. CAFE | EXPIRED | 2011-10-31 | 2016-12-31 | - | 2594 12 STREET, SARASOTA, FL, 34237 |
| G11000044544 | EXPRESS PAK | EXPIRED | 2011-05-09 | 2016-12-31 | - | 723 S BLVD OF PRESIDENTS, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-06 | 2594 12th street, SARASOTA, FL 34237 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-06 | 2594 12th street, SARASOTA, FL 34237 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-06 | 5186 marsh field lane, SARASOTA, FL 34235 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-03 | WILLS, HAROLD . | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000781941 | ACTIVE | 1000000400213 | SARASOTA | 2012-10-17 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-06-06 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-25 |
| Reg. Agent Change | 2011-11-03 |
| Domestic Profit | 2011-04-21 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State