| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
