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FICONTEC USA, INC. - Florida Company Profile

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Company Details

Entity Name: FICONTEC USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FICONTEC 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: 06 Dec 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: P21000102172
FEI/EIN Number 26-0229996

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

Address: 7059 University Blvd., Winter Park, FL, 32792, US
Mail Address: 7059 University Blvd., Winter Park, FL, 32792, US
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONCEZZI STEFANO President 2823 PARKRIDGE DRIVE, ANN ARBOR, MI, 48103
CONCEZZI STEFANO Secretary 2823 PARKRIDGE DRIVE, ANN ARBOR, MI, 48103
CONCEZZI STEFANO Treasurer 2823 PARKRIDGE DRIVE, ANN ARBOR, MI, 48103
THE ACCOUNTANT LLC Agent -

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
YADMILA CRUZ
Ownership and Self-Certifications:
Other Minority Owned
User ID:
P3139551

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
K7X4ZLJAMH57
CAGE Code:
9KMN6
UEI Expiration Date:
2026-02-26

Business Information

Activation Date:
2025-02-28
Initial Registration Date:
2023-05-09

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000163351 FICONTEC USA ACTIVE 2021-12-09 2026-12-31 - 2823 PARKRIDGE DRIVE, ANN ARBOR, MI, 48103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 7059 University Blvd., Winter Park, FL 32792 -
CHANGE OF MAILING ADDRESS 2024-01-29 7059 University Blvd., Winter Park, FL 32792 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 7059 University Blvd., Winter Park, FL 32792 -
REGISTERED AGENT NAME CHANGED 2023-05-01 Accountant -
MERGER 2022-01-18 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000222763

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-05-01
Merger 2022-01-18
ANNUAL REPORT 2022-01-13
Domestic Profit 2021-12-06

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Date of last update: 01 Jun 2025

Sources: Florida Department of State