| Entity Name: | FUSION KITCHEN & BATH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUSION KITCHEN & BATH 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: |
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: | 15 Jan 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Nov 2015 (9 years ago) |
| Document Number: | P13000004825 |
| FEI/EIN Number |
46-1770623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10387 Sleepy Brook Way, Boca Raton, FL, 33428, US |
| Mail Address: | 10387 Sleepy Brook Way, Boca Raton, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRITO DA SILVA TATIANA B | Vice President | 10387 Sleepy Brook Way, Boca Raton, FL, 33428 |
| Da Silva Marcone G | President | 10387 Sleepy Brook Way, Boca Raton, FL, 33428 |
| BRITO DA SILVA TATIANA B | Agent | 10387 Sleepy Brook Way, Boca Raton, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 10387 Sleepy Brook Way, Boca Raton, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 10387 Sleepy Brook Way, Boca Raton, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 10387 Sleepy Brook Way, Boca Raton, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | BRITO DA SILVA, TATIANA B | - |
| AMENDMENT | 2015-11-16 | - | - |
| NAME CHANGE AMENDMENT | 2015-08-31 | FUSION KITCHEN & BATH INC | - |
| AMENDMENT | 2013-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
