FIGUERAS SEATING USA, INC. - Florida Company Profile
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| Entity Name: | FIGUERAS SEATING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIGUERAS SEATING 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: | 17 Sep 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Oct 2022 (3 years ago) |
| Document Number: | P99000082565 |
| FEI/EIN Number |
650987554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 S. Pine Island Rd., Plantation, FL, 33324, US |
| Mail Address: | 950 S. Pine Island Rd., Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUERAS SEATING USA, INC. | Agent | - |
| Flaque Laura | Desi | 950 S. Pine Island Rd, Plantation, FL, 33324 |
| Robert DeVries | Desi | 950 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Porgiluppi Raimon | Secretary | 950 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Felis Ruben | Treasurer | 950 S. Pine Island Rd., Plantation, FL, 33324 |
| Tornini Paola | Director | 950 S. Pine Island rd., Plantation, FL, 33324 |
| SANTIAGO VALVO JOSE MR. | Director | 950 S Pine Island Road, Planation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-10-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-25 | 950 S Pine Island Road, Ste A-150, Planation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-25 | Figueras Seating USA Inc. | - |
| AMENDMENT | 2020-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 950 S. Pine Island Rd., Suite A150, Plantation, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 950 S. Pine Island Rd., Suite A150, Plantation, FL 33324 | - |
| AMENDMENT | 2018-08-06 | - | - |
| AMENDMENT | 2005-08-09 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-26 | FIGUERAS SEATING USA, INC. | - |
| NAME CHANGE AMENDMENT | 2002-04-22 | CDS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-20 |
| Amendment | 2022-10-17 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-09-25 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-04-05 |
| Amendment | 2020-04-21 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-30 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State