| Entity Name: | FRINSA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRINSA 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: | 11 Jun 2021 (4 years ago) |
| Date of dissolution: | 15 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Dec 2023 (a year ago) |
| Document Number: | P21000055551 |
| FEI/EIN Number |
87-1294193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 N Chestnut Rd, Lakeland, FL, 33815, US |
| Mail Address: | 900 N Chestnut Rd, Lakeland, FL, 33815, US |
| ZIP code: | 33815 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA JORGE C | Chief Executive Officer | 900 N Chestnut Rd, Lakeland, FL, 33815 |
| RUIZ XAVIER | Secretary | 175 SW 7TH STREET, MIAMI, FL, 33130 |
| Coracides Otis | Manager | 900 N Chestnut Rd, Lakeland, FL, 33815 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-19 | 900 N Chestnut Rd, Lakeland, FL 33815 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-19 | 900 N Chestnut Rd, Lakeland, FL 33815 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-12-15 |
| ANNUAL REPORT | 2023-04-10 |
| AMENDED ANNUAL REPORT | 2022-07-19 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
