| Entity Name: | FIC HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIC HOLDINGS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Dec 2013 (11 years ago) |
| Date of dissolution: | 09 Jun 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jun 2022 (3 years ago) |
| Document Number: | P13000102051 |
| FEI/EIN Number |
38-3928956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 NE 163RD ST, SUITE 600, MIAMI, FL, 33160, US |
| Mail Address: | 3323 NE 163RD STREET, SUITE 600, N MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANONO SALOMON | Director | 3323 NE 163RD ST, MIAMI, FL, 33160 |
| HANONO SALOMON | President | 3323 NE 163RD ST, MIAMI, FL, 33160 |
| KHOUDARI SHLOMO | Agent | 3323 NE 163RD ST, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-06-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-02 | KHOUDARI, SHLOMO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-26 | 3323 NE 163RD ST, SUITE 600, MIAMI, FL 33160 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-06-09 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
