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FICONTEC USA, INC. - Florida Company Profile

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 (3 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 -

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

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3139551 FICONTEC USA, INC. - K7X4ZLJAMH57 3259 PROGRESS DR, ORLANDO, FL, 32826-3230
Capabilities Statement Link -
Phone Number 786-953-9866
Fax Number -
E-mail Address yadmila.cruz@ficontec.com
WWW Page https://www.ficontec.com/
E-Commerce Website -
Contact Person YADMILA CRUZ
County Code (3 digit) 095
Congressional District 10
Metropolitan Statistical Area 5960
CAGE Code 9KMN6
Year Established 2021
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 334515
NAICS Code's Description Instrument Manufacturing for Measuring and Testing Electricity and Electrical Signals
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State