| Entity Name: | FURI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FURI 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: |
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: | 21 Dec 2020 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000000310 |
| FEI/EIN Number |
611985627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 BISCAYNE BLVD., STE 328, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 12955 BISCAYNE BLVD., STE 328, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOY SOVANNANITH | Vice President | #2 ST. 5 PHNOM PENH THMEY, SEN SOK PHNOM PENH, PP, 00000 |
| OUK SOPHEA | Director | PH TOURKORK, TOUL SANKE, RUSSEY KEO PHNOM PENH, PP, 00000 |
| JURADO ROMY B | Agent | 12955 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| CHIN CHANLEN | President | #286 ST. 594 PHNOM PENH THMEY, SEN SOK PHNOM PENH, PP, 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-24 |
| Domestic Profit | 2020-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
