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SGG USA INC. - Florida Company Profile

Company Details

Entity Name: SGG 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: 22 Jun 2015 (10 years ago)
Date of dissolution: 31 Jul 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 31 Jul 2018 (7 years ago)
Document Number: F15000002705
FEI/EIN Number 990368146

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1221 AVENUE OF THE AMERICAS, 42ND FLOOR - STE 4200, NEW YORK, NY, 10020, US
Mail Address: 1221 AVENUE OF THE AMERICAS, 42ND FLOOR - STE 4200, NEW YORK, NY, 10020, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
VAN HOUTVEN CHRISTIAAN President 412F ROUTE D'ESCH, L-2086, Luxembourg, OU
DIBENEDETTO BRIAN Secretary % GIBBONS PC, 1 PENN PLAZA, NEW YORK, NY, 10119
BOUGHABA HABIBA Treasurer 412F, ROUTE D'ESCH, L-2086, LUXEMBOURG, OC

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-07-31 - -
REGISTERED AGENT CHANGED 2018-07-31 REGISTERED AGENT REVOKED -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000504694 TERMINATED 1000000834866 COLUMBIA 2019-07-22 2029-07-24 $ 537.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J18000769414 TERMINATED 1000000804131 COLUMBIA 2018-11-13 2028-11-21 $ 474.17 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
Withdrawal 2018-07-31
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-19
Foreign Profit 2015-06-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State