| Entity Name: | FG & COMPANY USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Oct 2015 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P15000088750 |
| FEI/EIN Number | 61-1773609 |
| Address: | 7900 OAK LANE, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 7900 OAK LANE, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FG & COMPANY USA, CORP. | Agent |
| Name | Role | Address |
|---|---|---|
| GOTERA FRANCISCO E | President | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| GOTERA FRANCISCO E | Director | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | FG & COMPANY USA, Corp. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-01 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-01 | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL 33016 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000322057 | ACTIVE | 1000000957715 | MIAMI-DADE | 2023-07-05 | 2033-07-12 | $ 1,029.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J23000322040 | ACTIVE | 1000000957714 | MIAMI-DADE | 2023-07-05 | 2043-07-12 | $ 1,387.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000620532 | ACTIVE | 1000000839644 | DADE | 2019-09-16 | 2029-09-18 | $ 926.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000656619 | LAPSED | 18-037-D2 | LEON | 2019-07-23 | 2024-10-03 | $224,657.64 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J24000471746 | ACTIVE | 2023-025020-CA-01 | MIAMI- DADE CIRCUIT CIVIL | 1994-06-10 | 2029-07-25 | $276,073.16 | TA MEDLEY COMMERCE CENTER LLC, ONE FEDERAL ST, 17TH FL, BOSTON, MA 02110 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-20 |
| AMENDED ANNUAL REPORT | 2016-09-08 |
| ANNUAL REPORT | 2016-04-29 |
| Off/Dir Resignation | 2015-10-29 |
| Domestic Profit | 2015-10-29 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
