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FCL USA CORP - Florida Company Profile

Company Details

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

FCL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Oct 2020 (4 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P20000080776
FEI/EIN Number 86-1941477

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

Address: 7798 NW 71ST ST, DORAL, FL, 33166, US
Mail Address: 7798 NW 71ST ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRAVO TAMARA I President 7798 NW 71ST ST, DORAL, FL, 33166
JRA PROFESSIONAL SERVICES Agent 1800 W 68TH ST, HIALEAH, FL, 33014

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000155943 FLOTAMAR ACTIVE 2021-11-22 2026-12-31 - 7798 NW 71ST ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-04 7798 NW 71ST ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-11-04 7798 NW 71ST ST, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2022-04-30
AMENDED ANNUAL REPORT 2021-11-04
ANNUAL REPORT 2021-04-29
Domestic Profit 2020-10-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State