| Entity Name: | FILUZ USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILUZ 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: | 16 Jun 2011 (14 years ago) |
| Date of dissolution: | 18 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Apr 2024 (a year ago) |
| Document Number: | P11000056536 |
| FEI/EIN Number |
900738757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| Mail Address: | 10465 Nw 69 Terrace, Doral, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEFA BOLIVIA SANTANA SANDOVAL | Director | 10465 Nw 69 Terrace, Doral, Doral, FL, 33178 |
| DANIELA DEL CARMEN RAMIREZ SANTANA | Othe | 10465 Nw 69 Terrace, Doral, Doral, FL, 33178 |
| Santana Josefa B | Agent | 10465 Nw 69 Terrace, Doral, FL, 33178 |
| JOSEFA BOLIVIA SANTANA SANDOVAL | President | 10465 Nw 69 Terrace, Doral, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-17 | 7520 NW 104th Ave, A103, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-24 | Santana, Josefa B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-24 | 10465 Nw 69 Terrace, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-27 | 7520 NW 104th Ave, A103, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
