| Entity Name: | FPS USA GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FPS USA GROUP 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: | 13 Mar 2013 (12 years ago) |
| Document Number: | P13000023493 |
| FEI/EIN Number |
46-2890330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 N BAYSHORE DR. #4805, MIAMI, FL, 33132, US |
| Mail Address: | 1900 N BAYSHORE DR. #4805, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHESINI SILVIA | Vice President | 888 Biscayne blvd apt 4510, Miami, FL, 33132 |
| MARTINOLI PAOLO | President | 888 Biscayne blvd apt 4510, Miami, FL, 33132 |
| MARCHESINI SILVIA | Agent | 888 Biscayne blvd apt 4510, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-10 | 888 Biscayne blvd apt 4510, 4510, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-23 | 1900 N BAYSHORE DR. #4805, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-23 | 1900 N BAYSHORE DR. #4805, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
