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FORTUNE PROPERTIES USA, INC. - Florida Company Profile

Company Details

Entity Name: FORTUNE PROPERTIES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORTUNE PROPERTIES 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: 04 Jan 2016 (9 years ago)
Document Number: P16000000999
FEI/EIN Number 81-1010039

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16300 NW 49TH AVENUE, MIAMI GARDENS, FL, 33014, US
Mail Address: 16300 NW 49TH AVENUE, MIAMI GARDENS, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHABAN ALI Z Director 16300 NW 49TH AVENUE, MIAMI GARDENS, FL, 33014
FLOREZ LESLIE LEsq. Agent 782 NW Le Jeune Road, Miami, FL, 33125

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-01-18 782 NW Le Jeune Road, APD D427, Suite 350, Miami, FL 33125 -
REGISTERED AGENT NAME CHANGED 2017-03-07 FLOREZ, LESLIE L, Esq. -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-07
Domestic Profit 2016-01-04

Date of last update: 03 May 2025

Sources: Florida Department of State