| Entity Name: | FIB USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIB USA 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: |
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: | 08 Oct 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P99000089331 |
| FEI/EIN Number |
650971520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3966 ARNOLD AVE, NAPLES, FL, 34104, US |
| Mail Address: | 3966 ARNOLD AVE, NAPLES, FL, 34104, US |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS RICARDO | President | 3966 ARNOLD AVE, NAPLES, FL, 34104 |
| ARIAS RICARDO | Agent | 3966 ARNOLD AVE, NAPLES, FL, 341047064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 3966 ARNOLD AVE, NAPLES, FL 34104-7064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-08 | 3966 ARNOLD AVE, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-08 | 3966 ARNOLD AVE, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-01 | ARIAS, RICARDO | - |
| AMENDMENT AND NAME CHANGE | 2008-02-14 | FIB USA CORP. | - |
| AMENDMENT | 2000-05-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-03-20 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-06 |
| Amendment and Name Change | 2008-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
