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SAN SERVICES USA, INC.

Company Details

Entity Name: SAN SERVICES USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 24 Jan 2012 (13 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: F12000000335
FEI/EIN Number 275098864
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
BAIN JACQUELINE President 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155

Treasurer

Name Role Address
BAIN JACQUELINE Treasurer 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155

Director

Name Role Address
BAIN JACQUELINE Director 4950 SW 72 AVENUE #2A, MIAMI, FL, 33155

Secretary

Name Role Address
Blanco Lourdes Secretary 4950 SW 72 AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State