| Entity Name: | FLIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLIC 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: | 04 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | P22000001978 |
| FEI/EIN Number |
874367269
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2032 NW 135 AVE., MIAMI, FL, 33182, US |
| Mail Address: | 10185 SW 141 CT, MIAMI, FL, 33186, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES LUIS S | President | 10185 SW 141 CT., MIAMI, FL, 33186 |
| HERRERA JOSE E | Vice President | 10185 SW 141ST CT, MIAMI, FL, 33186 |
| FLORES LUIS S | Agent | 2032 NW 135 AVE., MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-08-30 | 2032 NW 135 AVE., MIAMI, FL 33182 | - |
| AMENDMENT | 2022-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-12 | 2032 NW 135 AVE., MIAMI, FL 33182 | - |
| AMENDMENT | 2022-07-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-04-11 |
| Amendment | 2022-08-12 |
| Amendment | 2022-07-08 |
| Domestic Profit | 2022-01-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
