| Entity Name: | FUTURA USA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUTURA USA INVESTMENTS 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: | 03 Nov 2014 (10 years ago) |
| Date of dissolution: | 18 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Oct 2019 (6 years ago) |
| Document Number: | P14000089730 |
| FEI/EIN Number |
47-2250180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2941 LUCAYAN HARBOUR CIR, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2941 LUCAYAN HARBOUR CIR, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLEGRINO VICTOR D | President | RUA JOSE ROTHEIA 309, BELO HORIZONTE, MG, 31330632 |
| PELLEGRINO BRENO D | Vice President | RUA JOSE ROTHEIA 309, BELO HORIZONTE, MG, 31330632 |
| PELLEGRINO VICTOR D | Agent | 2941 LUCAYAN HARBOUR CIR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-29 | 2941 LUCAYAN HARBOUR CIR, #18-108, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-29 | 2941 LUCAYAN HARBOUR CIR, #18-108, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 2941 LUCAYAN HARBOUR CIR, #18-108, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-29 | PELLEGRINO, VICTOR DUTRA | - |
| AMENDMENT | 2014-11-18 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-18 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-08-16 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-16 |
| Amendment | 2014-11-18 |
| Domestic Profit | 2014-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
