FIAG USA, INC.

Company Details

Entity Name:	FIAG USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	07 Jan 2019 (6 years ago)
Last Event:	AMENDMENT
Event Date Filed:	14 Aug 2019 (5 years ago)
Document Number:	P19000002753
FEI/EIN Number	83-3491006
Address:	SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC 40595
Mail Address:	FOLDS WALKER, LLC, 527 EAST UNIVERSITY AVENUE, GAINESVILLE, FL 32601
Place of Formation:	FLORIDA

Agent

Name	Role
FOLDS WALKER, LLC	Agent

President

Name	Role	Address
LECHNER, GERHARD	President	AUF DEM FORST 18, Leverkusen 51375 DE
RUMPF, TILMAN	President	9222 SW 1ST PLACE, GAINESVILLE, FL 32607
THEISSEN, PETER-PAUL	President	WILHELMSTRASSE 8, HAAN 42781 DE

Treasurer

Name	Role	Address
LECHNER, GERHARD	Treasurer	AUF DEM FORST 18, Leverkusen 51375 DE

Director

Name	Role	Address
LECHNER, GERHARD	Director	AUF DEM FORST 18, Leverkusen 51375 DE
RUMPF, TILMAN	Director	9222 SW 1ST PLACE, GAINESVILLE, FL 32607

Chief Executive Officer

Name	Role	Address
RUMPF, TILMAN	Chief Executive Officer	9222 SW 1ST PLACE, GAINESVILLE, FL 32607

Secretary

Name	Role	Address
THEISSEN, PETER-PAUL	Secretary	WILHELMSTRASSE 8, HAAN 42781 DE

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2022-04-29	SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC 40595	No data
REGISTERED AGENT NAME CHANGED	2022-04-29	FOLDS WALKER, LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2021-02-22	SCHUCHARDSTR. 3, DUESSELDORF, GERMANY, OC 40595	No data
AMENDMENT	2019-08-14	No data	No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State