| Entity Name: | FILA CHEMICALS U.S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FILA CHEMICALS U.S.A., CORP. 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: | 19 Nov 1998 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 04 Nov 2005 (19 years ago) |
| Document Number: | P98000097388 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL, 33126 |
| Address: | 10800 NW 21ST STREET, SUITE 170, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A & G BUSINESS SERVICES INC | Agent | - |
| PETTENON FRANCESCO | Vice President | 10800 NW 21ST STREET, MIAMI, FL, 33172 |
| PETTENON BENIAMINO | President | 10800 NW 21ST STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2014-03-17 | A & G BUSINESS SERVICES INC | - |
| CHANGE OF MAILING ADDRESS | 2007-04-19 | 10800 NW 21ST STREET, SUITE 170, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-19 | 5805 BLUE LAGOON DRIVE, SUITE 200, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-04 | 10800 NW 21ST STREET, SUITE 170, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1999-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
