| Entity Name: | FTB INVESTMENTS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FTB INVESTMENTS 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: |
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: | 25 Aug 2023 (2 years ago) |
| Date of dissolution: | 31 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2023 (2 years ago) |
| Document Number: | P23000062159 |
| FEI/EIN Number |
933102100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 515 VALENCIA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAZZARELLA MARIA | Director | 515 VALENCIA AVE, CORAL GABLES, FL, 33134 |
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-31 |
| Domestic Profit | 2023-08-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
