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  5. SAN SERVICES USA, INC.

SAN SERVICES USA, INC. - Florida Company Profile

Company Details

Entity Name: SAN SERVICES USA, INC.
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: 24 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: F12000000335
FEI/EIN Number 275098864

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4950 SW 72 AVENUE, SUITE 2A, MIAMI, FL, 33155
Mail Address: 4950 SW 72 AVENUE, SUITE 2A, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAN SERVICES 401(K) PLAN 2022 275098864 2023-07-18 SAN SERVICES USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541511
Sponsor’s telephone number 3052841300
Plan sponsor’s address 4950 SW 72ND AVENUE, SUITE 105, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing LOURDES BLANCO
Valid signature Filed with authorized/valid electronic signature
SAN SERVICES 401(K) PLAN 2021 275098864 2022-07-12 SAN SERVICES USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541511
Sponsor’s telephone number 3052841300
Plan sponsor’s address 4950 SW 72ND AVENUE, SUITE 105, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LOURDES BLANCO
Valid signature Filed with authorized/valid electronic signature
SAN SERVICES 401(K) PLAN 2020 275098864 2021-06-08 SAN SERVICES USA, INC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541511
Sponsor’s telephone number 3052841300
Plan sponsor’s address 4950 SW 72ND AVENUE, SUITE 105, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing MARY SALADRIGAS
Valid signature Filed with authorized/valid electronic signature
SAN SERVICES 401(K) PLAN 2019 275098864 2020-04-14 SAN SERVICES USA, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541511
Sponsor’s telephone number 3052841300
Plan sponsor’s address 4950 SW 72ND AVENUE, SUITE 2A, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2020-04-14
Name of individual signing MARY SALADRIGAS
Valid signature Filed with authorized/valid electronic signature
SAN SERVICES 401(K) PLAN 2018 275098864 2019-08-21 SAN SERVICES USA, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 541511
Sponsor’s telephone number 3052841300
Plan sponsor’s address 4950 SW 72ND AVENUE, SUITE 2A, MIAMI, FL, 33155

Signature of
Role Plan administrator
Date 2019-08-21
Name of individual signing MARY SALADRIGAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BAIN JACQUELINE President 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155
BAIN JACQUELINE Treasurer 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155
BAIN JACQUELINE Director 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155
Blanco Lourdes Secretary 4950 SW 72 AVENUE, MIAMI, FL, 33155
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-02-20
ANNUAL REPORT 2013-02-20

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Companies related by address

No other companies in our directory share the same address as SAN SERVICES USA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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