| Entity Name: | F & C INVESTMENTS GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Dec 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2020 (4 years ago) |
| Document Number: | P14000097676 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 700 West 51st Street, Miami Beach, FL, 33140, US |
| Mail Address: | 700 West 51st Street, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLARTE SEBASTIAN | Agent | 700 West 51st Street, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JUAN F | President | 700 West 51st Street, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JUAN F | Director | 700 West 51st Street, Miami Beach, FL, 33140 |
| OLARTE SEBASTIAN | Director | 700 West 51st Street, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| SUAREZ JUAN F | Treasurer | 700 West 51st Street, Miami Beach, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| OLARTE SEBASTIAN | Vice President | 700 West 51st Street, Miami Beach, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 700 West 51st Street, Miami Beach, FL 33140 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 700 West 51st Street, Miami Beach, FL 33140 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 700 West 51st Street, Miami Beach, FL 33140 | No data |
| REINSTATEMENT | 2020-10-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-04 | OLARTE, SEBASTIAN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| REINSTATEMENT | 2020-10-04 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
