| Entity Name: | FAMA USA GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAMA USA GROUP, 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: |
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 Jan 2017 (8 years ago) |
| Date of dissolution: | 29 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2023 (2 years ago) |
| Document Number: | P17000006774 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7676 Nw 186 Street, HIALEAH, FL, 33015, US |
| Mail Address: | 7676 Nw 186 Street, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO FRANK J | President | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| MORENO FRANK J | Director | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| MORENO FRANK J | Treasurer | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| ARRIECHE ANAIS | Vice President | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| ARRIECHE ANAIS | Director | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| MORENO FRANK J | Agent | 7676 Nw 186 Street, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-12 | 7676 Nw 186 Street, 125, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-12 | 7676 Nw 186 Street, 125, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 7676 Nw 186 Street, 125, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | MORENO, FRANK J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-02-07 |
| Domestic Profit | 2017-01-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
