| Entity Name: | FDG LUMAX USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FDG LUMAX 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: | 27 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P17000018609 |
| FEI/EIN Number |
81-5160951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 NW 1ST STREET, MIAMI, FL, 33132, US |
| Mail Address: | 111 NW 1ST STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANNINO GIUSEPPE | President | 111 NW 1ST STREET, MIAMI, FL, 33132 |
| FDG ING. S.R.L. | Vice President | 111 NW 1ST STREET, MIAMI, FL, 33132 |
| LUMAX S.R.L. | Vice President | 111 NW 1ST STREET, MIAMI, FL, 33132 |
| LAW OFFICES OF RYSZARD BOLKO PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2933 W CYPRESS CREEK ROAD, SUITE 202, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-19 | 111 NW 1ST STREET, SUITE 517, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-19 | 111 NW 1ST STREET, SUITE 517, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | LAW OFFICES OF RYSZARD BOLKO PLLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Domestic Profit | 2017-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
