| Entity Name: | FIONA (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIONA (U.S.A.), 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: | 13 Jun 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000050610 |
| FEI/EIN Number |
650676734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Mail Address: | POST OFFICE BOX 310807, MIAMI, FL, 33231-0807 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGUET ELISABET | Vice President | 19501 E. COUNTRY CLUB DRIVE, #9-607, AVENTURA, FL, 33180 |
| VELAZQUEZ PATRICIA | Treasurer | 2540 S.W. 7TH AVENUE, MIAMI, FL, 33129 |
| VELAZQUEZ PATRICIA | Agent | 500 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| MILIAN JUANA | President | 19501 E. COUNTRY CLUB DRIVE, #9-607, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-09-19 | 500 WEST FLAGLER STREET, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-19 | VELAZQUEZ, PATRICIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-09-19 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
