| Entity Name: | FIDINAM (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Dec 1988 (36 years ago) |
| Date of dissolution: | 19 Apr 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 1996 (29 years ago) |
| Document Number: | P21934 |
| FEI/EIN Number |
741919565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Mail Address: | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX, 77060, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| ARRA GIORGIO | President | 43 ROYAL PALM DR., FT. LAUDERDALE, FL |
| TOMBARI MICHAEL G | Vice President | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| HATFIELD KENNETH L. | Secretary | 11811 NORTH FREEWAY 300, HOUSTON, TX |
| GROUNDS STEWART | Treasurer | 11811 NORTH FREEWAY SUITE 300, HOUSTON, TX |
| RANGER PETER | Director | N. ATLANTIC SOCIETE D'ADMINISTRATION 5 AVE, LAURENT, MONTE CARLO |
| JONES KENNETH | Director | N. ATLANTIC SOCIETE D'ADMINISTRATION 5 AVE, LAUREN, MONTE CARLO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-04-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-18 | 11811 NORTH FREEWAY, SUITE 300, HOUSTON, TX 77060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
