| Entity Name: | FAIRLANE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FAIRLANE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Sep 2012 (13 years ago) |
| Document Number: | P98000092056 |
| FEI/EIN Number |
650872328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 85 Palm Avenue, Miami Beach, FL, 33139, US |
| Mail Address: | 85 Palm Avenue, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARAMONTE ALBERT M | President | 85 Palm Avenue, Miami Beach, FL, 33139 |
| CLARAMONTE KARISE | Vice President | 85 Palm Avenue, Miami Beach, FL, 33139 |
| Law Offices of Vivian Chou, PA | Agent | 1104 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-20 | Law Offices of Vivian Chou, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 85 Palm Avenue, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-18 | 85 Palm Avenue, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-21 | 1104 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| AMENDMENT | 2012-09-25 | - | - |
| AMENDMENT | 1998-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
