| Entity Name: | FIREFLY FINANCE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIREFLY FINANCE 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | P19000053179 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487, US |
| Mail Address: | 29 KNUDSON LANE, WOODBRIDGE, ON, L4L 3A6, CA |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRARI ITALO | President | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487 |
| FERRARI ITALO | Vice President | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487 |
| FERRARI ITALO | Secretary | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487 |
| FERRARI ITALO | Director | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487 |
| Olynyk Michael | Auth | 255 Lake Dr E, Keswick, On, L4P 39 |
| FERRARI ITALO | Agent | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-05-26 | 17728 CANDLEWOOD TERRACE, BOCA RATON, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-05-26 |
| Domestic Profit | 2019-06-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State
