| Entity Name: | FERCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERCA USA CORP 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: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P17000025930 |
| FEI/EIN Number |
82-1466678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13321 SW 43 ST, MIAMI, FL, 33175, US |
| Mail Address: | 13321 SW 43 ST, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA SYLVIA B | President | 13321 SW 43 ST, MIAMI, FL, 33175 |
| MOLINA SYLVIA B | Agent | 13321 SW 43 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-02 | 13321 SW 43 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-02 | MOLINA, SYLVIA B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-02 | 13321 SW 43 ST, MIAMI, FL 33175 | - |
| REINSTATEMENT | 2018-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-02 | 13321 SW 43 ST, MIAMI, FL 33175 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-07 |
| REINSTATEMENT | 2018-10-02 |
| Domestic Profit | 2017-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
