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FITGO USA CORP - Florida Company Profile

Company Details

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

FITGO 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: 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: 05 Mar 2019 (6 years ago)
Document Number: P19000021054
FEI/EIN Number 37-1943971

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

Address: 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA KAREN G President 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160
CASTANEDA KAREN G Agent 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000021686 ATMA CANDLE CO. ACTIVE 2022-02-21 2027-12-31 - 16200 NE 19 PL APT 5, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-09 16950 W DIXIE HWY, 126, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 16950 W DIXIE HWY, APT. 126, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 16950 W DIXIE HWY, 126, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-09-10 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2024-09-10 16950 W DIXIE HWY, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 16851 NE 23RD AVENUE, APT. 409, NORTH MIAMI BEACH, FL 33160 -
REGISTERED AGENT NAME CHANGED 2024-01-31 CASTANEDA, KAREN G -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-07-16
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-05-27
Domestic Profit 2019-03-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State