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FUSCA USA CORP - Florida Company Profile

Company Details

Entity Name: FUSCA USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FUSCA 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: 24 Oct 2017 (8 years ago)
Date of dissolution: 28 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2024 (a year ago)
Document Number: P17000085885
FEI/EIN Number 371872249

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

Address: 1075 NW 33RD MANOR, POMPANO BEACH, FL, 33064, US
Mail Address: 1075 NW 33RD MANOR, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGO FABRICIO L President 1075 NW 33RD MANOR, POMPANO BEACH, FL, 33064
REGO ELAINE B Secretary 1075 NW 33RD MANOR, POMPANO BEACH, FL, 33064
POPPI ENTERPRISES & TECHNOLOGY LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000124378 TIME PRO TAX ACTIVE 2022-10-04 2027-12-31 - 6750 N ANDREWS AVE - STE 2004, FT LAUDERDALE, FL, 33309
G22000112812 FUSCA TAX ACTIVE 2022-09-09 2027-12-31 - 6750 N ANDREWS AVE, STE 2004, FT LAUDERDALE, FL, 33309
G20000100081 F.E.R USA CORP ACTIVE 2020-08-07 2025-12-31 - 492 NW 44TH TERRACE, APT 103, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-28 - -
AMENDMENT 2023-11-13 - -
REGISTERED AGENT NAME CHANGED 2023-11-13 POPPI ENTERPRISES & TECHNOLOGY LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-11-13 6810 N STATE ROAD 7, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2022-08-16 1075 NW 33RD MANOR, POMPANO BEACH, FL 33064 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-28 1075 NW 33RD MANOR, POMPANO BEACH, FL 33064 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-28
Amendment 2023-11-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-26
AMENDED ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-24
Domestic Profit 2017-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State