| Entity Name: | FID USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FID 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: | 05 Aug 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Jul 2022 (3 years ago) |
| Document Number: | P19000062806 |
| FEI/EIN Number |
30-1206863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W Flagler Street, Suite 900, PMB 10370, MIAMI, FL, 33130, US |
| Mail Address: | 66 W Flagler Street, Suite 900, PMB 10370, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIEDRA REGISTERED AGENTS, LLC | Agent | - |
| SILVA MARCELA | President | 1500 NW 89th CT, MIAMI, FL, 33172 |
| MESTRE OCTAVIO | Vice President | 7101 SW 112 PLACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 66 W Flagler Street, Suite 900, PMB 10370, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 66 W Flagler Street, Suite 900, PMB 10370, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 8950 SW 74TH CT. STE. 1606, MIAMI, FL 33156 | - |
| AMENDMENT | 2022-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-27 |
| Amendment | 2022-07-12 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-05-29 |
| Domestic Profit | 2019-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
