| Entity Name: | FAICO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAICO 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: |
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: | 26 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2014 (11 years ago) |
| Document Number: | P13000018577 |
| FEI/EIN Number |
46-2170459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6681 NW 107 CT, DORAL, FL, 33178, US |
| Mail Address: | 6681 NW 107 CT, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINERO EDGAR | President | 11234 NW 56 STREET, DORAL, FL, 33178 |
| F&S PROJECTS CORP | Agent | 1920 N COMMERCE PKWY STE 3, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| AMENDMENT | 2014-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-09 | 6681 NW 107 CT, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-09 | 6681 NW 107 CT, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-09 | F&S PROJECTS CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-09 | 1920 N COMMERCE PKWY STE 3, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-04-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
