| Entity Name: | FISCAL SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FISCAL SOLUTIONS 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: | 06 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2015 (9 years ago) |
| Document Number: | P14000040565 |
| FEI/EIN Number |
36-4787271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, MIAMI, FL, 33131, US |
| Mail Address: | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, C/O JIM SPENCER, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FISCAL SOLUTIONS LTD. | Director | 130 Wood Street, London, EC2V DL |
| ALDRICH DARREN | President | 130 WOOD STREET, LONDON, EC2V6L |
| HOPKINSON PAUL | Chief Financial Officer | 130 WOOD STREET, LONDON, EC2V6L |
| SPENCER JAMES W | Agent | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 200 S. BISCAYNE BLVD., 7TH & 8TH FLOORS, MIAMI, FL 33131 | - |
| AMENDMENT | 2015-10-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
