| Entity Name: | SAGATIBA (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 2009 (16 years ago) |
| Date of dissolution: | 26 Apr 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | F09000002185 |
| FEI/EIN Number |
743197687
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 954 LEXINGTON AVENUE SUITE 520, NEW YORK, NY, 10021 |
| Mail Address: | MARCELO LOUREIRO, 650 EL MEDIO AVENUE, PACIFIC PALISADES, CA, 90272 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PEZUELA GONZALO D | PSDV | 954 LEXINGTON AVENUE SUITE 520, NEW YORK, NY, 10021 |
| MORAES MARCOS A | Director | AV.BRIG.FARIA LIMA,1485 TORRENORTE 10ANDAR, SAO PAULO SP,CEP 01452 BRAZI |
| PANAIA CHRIS | Director | 2767 BUNTING CIRCLE, COSTA MESA, CA, 92626 |
| WELLS LISA | Treasurer | 954 LEXINGTON AVENUE SUITE 520, NEW YORK, NY, 10021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 954 LEXINGTON AVENUE SUITE 520, NEW YORK, NY 10021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-04 | 954 LEXINGTON AVENUE SUITE 520, NEW YORK, NY 10021 | - |
| Name | Date |
|---|---|
| Withdrawal | 2012-04-26 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-07-13 |
| Foreign Profit | 2009-06-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
