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FOUR-IN-ONE USA CORP - Florida Company Profile

Company Details

Entity Name: FOUR-IN-ONE USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOUR-IN-ONE 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: 13 Oct 2022 (3 years ago)
Date of dissolution: 11 Oct 2024 (7 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Oct 2024 (7 months ago)
Document Number: P22000078770
FEI/EIN Number 92-0718803

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

Address: 7680 LOWER GATEWAY LOOP, ORLANDO, FL, 32827, US
Mail Address: 7680 LOWER GATEWAY LOOP, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ VELASQUEZ FERNANDO President 7680 LOWER GATEWAY LOOP, ORLANDO, FL, 32827
JARAMILLO VELILLA ERIKA Vice President 7680 LOWER GATEWAY LOOP, ORLANDO, FL, 32827
SUAREZ VELASQUEZ FERNANDO Agent 7680 LOWER GATEWAY LOOP, ORLANDO, FL, 32827

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-18 7680 LOWER GATEWAY LOOP, 517, ORLANDO, FL 32827 -
CHANGE OF MAILING ADDRESS 2023-02-18 7680 LOWER GATEWAY LOOP, 517, ORLANDO, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 7680 LOWER GATEWAY LOOP, 517, ORLANDO, FL 32827 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-11
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-02-18
Domestic Profit 2022-10-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State