| Entity Name: | FIAG USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIAG 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: | 07 Jan 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Aug 2019 (6 years ago) |
| Document Number: | P19000002753 |
| FEI/EIN Number |
83-3491006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC, 40595, US |
| Mail Address: | FOLDS WALKER, LLC, 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL, 32601, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FOLDS WALKER, LLC | Agent | - |
| LECHNER GERHARD | President | AUF DEM FORST 18, Leverkusen, 51375 |
| RUMPF TILMAN | Director | 9222 SW 1ST PLACE, GAINESVILLE, FL, 32607 |
| THEISSEN PETER-PAUL | President | WILHELMSTRASSE 8, HAAN, 42781 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-29 | SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC 40595 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | FOLDS WALKER, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC 40595 | - |
| AMENDMENT | 2019-08-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-08-14 |
| Domestic Profit | 2019-01-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
