| Entity Name: | FUXION BIOTECH USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUXION BIOTECH 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: | 06 Mar 2012 (13 years ago) |
| Document Number: | P12000022490 |
| FEI/EIN Number |
36-4727470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL, 33166, US |
| Mail Address: | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZUNIGA BENAVIDES JOSE RVICEPRE | Agent | 7950 NW 53RD STREET, MIAMI, FL, 33166 |
| ZUNIGA BENAVIDES JOSE RSr. | Vice President | 7950 NW 53RD STREET SUITE 337, MIAMI, FL, 33166 |
| ZUNIGA BENAVIDES MIGUEL ASr. | President | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| VASQUEZ LUIS MSr. | Comp | 7950 NW 53RD ST STE 337, MIAMI, FL, 33166 |
| MUNOZ MONICA ASr. | Treasurer | 20812 HOUSEMAN TERRACE, ASHBURN, VA, 20148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-11-08 | ZUNIGA BENAVIDES, JOSE RAFAEL, VICEPRESIDENT | - |
| CHANGE OF MAILING ADDRESS | 2023-10-05 | 7950 NW 53RD STREET, SUITE 337, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000171975 | TERMINATED | 1000000780755 | COLUMBIA | 2018-04-23 | 2038-04-25 | $ 11,268.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| AMENDED ANNUAL REPORT | 2023-11-08 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| AMENDED ANNUAL REPORT | 2023-10-05 |
| AMENDED ANNUAL REPORT | 2023-09-22 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
