| Entity Name: | FINE DESIGNS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINE DESIGNS 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: | 28 Sep 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P94000072396 |
| FEI/EIN Number |
650524209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 FIRST ST, 108, FT MYERS, FL, 33901, US |
| Mail Address: | 304 HUBBARD AVENUE, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVERI SANJAY | Director | 304 HUBBARD AVENUE, NORTH FORT MYERS, FL, 33917 |
| ZAVERI SANJAY | Agent | 2235 FIRST ST #108, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-28 | 3325 FIRST ST, 108, FT MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-28 | 2235 FIRST ST #108, FT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-07-26 |
| ANNUAL REPORT | 1995-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
