| Entity Name: | FELICITY USA 3, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELICITY USA 3, CORP. 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: | 19 Sep 2014 (10 years ago) |
| Date of dissolution: | 30 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2024 (7 months ago) |
| Document Number: | P14000069522 |
| FEI/EIN Number |
47-1638850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10295 collins ave, bal harbour, miami, FL, 33154, US |
| Mail Address: | Libertad 1576, (entre av alvear y posadas ), CABA ., BU, 1016, AR |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERGO PATRICIO F | President | 10295 collins ave, miami, FL, 33154 |
| KELLY MARTIN | Vice President | 18021 BISCAYNE BLVD, STE 303-2, AVENTURA, FL, 33160 |
| FERNANDEZ HUERGO PATRICIO | Agent | 10295 COLLINS AVENUE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-27 | FERNANDEZ HUERGO, PATRICIO | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 10295 collins ave, bal harbour, unit 915, miami, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-22 | 10295 collins ave, bal harbour, unit 915, miami, FL 33154 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-08-30 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
