FELCOMP USA, INC. - Florida Company Profile
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| Entity Name: | FELCOMP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELCOMP 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: | 19 Nov 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2020 (5 years ago) |
| Document Number: | P13000094331 |
| FEI/EIN Number |
98-1055496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Ponce De Leon Blvd, Suite 1125, Coral Gables, FL, 33134, US |
| Mail Address: | 2800 Ponce De Leon Blvd, Suite 1125, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schermer Steven J | Director | 2800 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Shermer Steven | Agent | 2800 PONCE DE LEON BOULEVARD, SUITE 1125, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000124061 | FELCOMP | EXPIRED | 2013-12-18 | 2018-12-31 | - | 4810 NW 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | Shermer, Steven | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 2800 Ponce De Leon Blvd, Suite 1125, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-02 | 2800 Ponce De Leon Blvd, Suite 1125, Coral Gables, FL 33134 | - |
| NAME CHANGE AMENDMENT | 2013-11-25 | FELCOMP USA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-01 |
| REINSTATEMENT | 2020-03-24 |
| ANNUAL REPORT | 2018-04-11 |
| AMENDED ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-03-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State