| Entity Name: | THE FOG GROUP USA ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FOG GROUP USA ESTATE, 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: | 15 Aug 2017 (8 years ago) |
| Document Number: | P17000068702 |
| FEI/EIN Number |
82-2503482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3115 South Ocean Blvd, Highland Beach, FL, 33487, US |
| Mail Address: | 3115 South Ocean Blvd, Highland Beach, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Henry Brian | Director | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
| Henry Brian | President | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
| Henry Brian | Secretary | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
| Henry Brian | Treasurer | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
| BORG KIRI | Agent | 3115 South Ocean Blvd, Highland Beach, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 3115 South Ocean Blvd, Apt 1104, Highland Beach, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 3115 South Ocean Blvd, Apt 1104, Highland Beach, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-11 | BORG, KIRI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 3115 South Ocean Blvd, Apt 1104, Highland Beach, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-07-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| Domestic Profit | 2017-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
