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FRIZONIA USA, CORP. - Florida Company Profile

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Company Details

Entity Name: FRIZONIA USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FRIZONIA 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: 02 May 2018 (7 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: P18000040855
FEI/EIN Number 82-5475337

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

Address: 2201 NW 102 PLACE, UNIT 3, MIAMI, FL, 33172, US
Mail Address: 2201 NW 102 PLACE, UNIT 3, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESTREPO SIMON Vice President 3995 SW 4TH ST, CORAL GABLES, FL, 33134
RESTREPO SIMON Director 3995 SW 4TH ST, CORAL GABLES, FL, 33134
ORTIZ ANA M President 2201 NW 102 PLACE - UNIT 3, MIAMI, FL, 33172
ORTIZ ANA M Director 2201 NW 102 PLACE - UNIT 3, MIAMI, FL, 33172
ORTIZ ANA M Agent 2201 NW 102 PLACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
AMENDMENT 2018-07-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-07-27 2201 NW 102 PLACE, UNIT 3, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2018-07-27 2201 NW 102 PLACE, UNIT 3, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2018-07-27 2201 NW 102 PLACE, UNIT 3, MIAMI, FL 33172 -
AMENDMENT 2018-05-24 - -

Documents

Name Date
ANNUAL REPORT 2019-04-26
Amendment 2018-07-27
Amendment 2018-05-24
Domestic Profit 2018-05-02

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Date of last update: 02 Jul 2025

Sources: Florida Department of State