Fesa Usa, Inc.

Texas
Registered In
12/13/2007
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Fesa Usa, Inc. at 9500 NW 108 Ave, Medley, FL 33178 lists Felix Jose Siman III and Luis Miguel of Miami, FL as associates.

Overview

Registered In
Texas
Incorporation Date
Company Type
Foreign Nonprofit Corporation
Status
Revoked
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Felix Jose Siman III President
9500 NW 108 AVE, MIAMI, FL 33178
Luis Miguel Director
9500 NW 108 AVE, MIAMI, FL 33178
Felix Jose Siman III Director
9500 NW 108 AVE, MIAMI, FL 33178
Carlos Orellana Director
9500 NW 108 AVE, MIAMI, FL 33178
Luis Miguel Secretary
9500 NW 108 AVE, MIAMI, FL 33178
Carlos Orellana TREASURER
9500 NW 108 AVE, MIAMI, FL 33178

Map & Locations

9500 NW 108 AVE, MEDLEY, FL 33178 View Map

Alias/DBA

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Fesa Usa Foundation
Medley, FL

Financials

Financial Information for Fesa Usa, Inc.

Form 990

FESA USA INC

9500 NW 108th Ave, Medley, FL 33178-2517 EIN:20-8597267 Deductibility:Contributions are deductible Classification:Charitable Organization Type:Youth Development Programs
Year # of Emps Contributions Revenue Expenses Assets EOY Liabilities
2022 # of Emps Contributions$37,805 Revenue$37,805 Expenses$35,286 Assets EOY$11,367 Liabilities$0 2022 $37,805 $37,805 $35,286 $11,367 $0
2021 # of Emps Contributions$62,399 Revenue$62,399 Expenses$56,525 Assets EOY$8,848 Liabilities$0 2021 $62,399 $62,399 $56,525 $8,848 $0
2020 # of Emps Contributions$88,743 Revenue$88,743 Expenses$86,387 Assets EOY$4,149 Liabilities$1,175 2020 $88,743 $88,743 $86,387 $4,149 $1,175
2019 # of Emps Contributions$139,180 Revenue$139,180 Expenses$138,262 Assets EOY$1,793 Liabilities$1,175 2019 $139,180 $139,180 $138,262 $1,793 $1,175
2018 # of Emps Contributions$166,348 Revenue$166,348 Expenses$167,554 Assets EOY$875 Liabilities$1,175 2018 $166,348 $166,348 $167,554 $875 $1,175
Tax Returns based on Form 990 & 990N.

Linked Companies

Address Match:9500 Nw 108 Ave Medley, FL
Fesa Usa, Inc. Registered in Florida
Miami, FL Medley, FL View Report
Sivar Investments, LLC Registered in Florida
South Miami, FL Medley, FL View Report
Fesa Usa, Inc. Registered in California
Medley, FL View Report
Person/City Match:Luis Miguel - Miami, FL
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Sources

The following government agencies have contributed data:

• Texas Comptroller of Public Accounts • Internal Revenue Service
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