| Entity Name: | FERRER GROUP USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FERRER GROUP 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: | 01 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Jul 2024 (10 months ago) |
| Document Number: | P19000019796 |
| FEI/EIN Number |
833910186
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 RINEHART RD, SANFORD, FL, 32771, US |
| Mail Address: | 1890 RINEHART RD, SANFORD, FL, 32771, US |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN ROBERT A | President | 6900 TAVISTOCK LAKES BLVD, ORLANDO, FL, 32827 |
| DIANA HERNANDEZ L.L.C | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000101368 | 7-ELEVEN STORE #37202B | EXPIRED | 2019-09-16 | 2024-12-31 | - | 1890 RINEHART RD, SANFORD, FL, 32771 |
| G19000033550 | 7-ELEVEN STORE #37202A | EXPIRED | 2019-03-12 | 2024-12-31 | - | PO BOX 219088, DALLAS, TX, 75221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-07-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-09 | 2553 EASTHAM LANE, KISSIMMEE, FL 34741 | - |
| REINSTATEMENT | 2024-05-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-17 | DIANA HERNANDEZ | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| AMENDMENT | 2019-10-21 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-07-09 |
| REINSTATEMENT | 2024-05-17 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-15 |
| Amendment | 2019-10-21 |
| Domestic Profit | 2019-03-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
