| Entity Name: | FIRST FASHION U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST FASHION 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: | 26 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P97000101273 |
| FEI/EIN Number |
650797398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1075 92nd St., #401, bay harbour, FL, 33154, US |
| Mail Address: | 1075 92nd St., #401, bay harbour, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAN WENDY WAI YING | Director | 16900 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33162 |
| WAN WENDY WAI YING | President | 16900 NE 19TH AVENUE, N. MIAMI BEACH, FL, 33162 |
| LEE TANG FRIENDY | Director | 1A-1K, SAI YEUNG CHOI STREET, MONGKOK, KOWLOON, HK |
| LEE TANG FRIENDY | Treasurer | 1A-1K, SAI YEUNG CHOI STREET, MONGKOK, KOWLOON, HK |
| LIPSON STUART A | Agent | 16900 NE 19TH AVENUE, N MIAMI BEACH, FL, 33162 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020689 | HAIR BY MAIL | ACTIVE | 2016-02-25 | 2026-12-31 | - | 1238 NE 163RD STREET, NORTH MIAMI BEACH, FL, 33162 |
| G09000104728 | HAIR BY POST | EXPIRED | 2009-05-06 | 2014-12-31 | - | 5400 SW 22ND STREET, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-09 | 1075 92nd St., #401, bay harbour, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 1075 92nd St., #401, bay harbour, FL 33154 | - |
| AMENDMENT | 2009-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-06 | LIPSON, STUART A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-06 | 16900 NE 19TH AVENUE, N MIAMI BEACH, FL 33162 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000489357 | TERMINATED | 1000000673051 | DADE | 2015-04-13 | 2035-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000419219 | TERMINATED | 1000000452490 | BROWARD | 2013-02-08 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
