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SEA PORT AGENCIES (USA), INC. - Florida Company Profile

Company Details

Entity Name: SEA PORT AGENCIES (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEA PORT AGENCIES (USA), INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 13 Jan 2000 (25 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P00000007044
FEI/EIN Number 650977053

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

Address: 15122 SW 34TH STREET, DAVIE, FL, 33331
Mail Address: 15122 SW 34TH STREET, DAVIE, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIAZO GERMAN A President 15122 SW 34TH ST., DAVIE, FL, 33331
CARRIAZO GERMAN A Director 15122 SW 34TH ST., DAVIE, FL, 33331
CARRIAZO GERMAN J Vice President 15122 SW 34TH ST, DAVIE, FL, 33331
CARRIAZO MARIA I Vice President 15122 SW 34TH ST, DAVIE, FL, 33331
CARRIAZO GERMAN Agent 4474 WESTON RD., FT.LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-11-01 - -
CHANGE OF PRINCIPAL ADDRESS 2006-12-11 15122 SW 34TH STREET, DAVIE, FL 33331 -
CHANGE OF MAILING ADDRESS 2006-12-11 15122 SW 34TH STREET, DAVIE, FL 33331 -
CANCEL ADM DISS/REV 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT NAME CHANGED 2003-04-15 CARRIAZO, GERMAN -
REGISTERED AGENT ADDRESS CHANGED 2003-04-15 4474 WESTON RD., NO.#180, FT.LAUDERDALE, FL 33331 -

Documents

Name Date
Amendment 2007-11-01
ANNUAL REPORT 2007-07-20
REINSTATEMENT 2006-10-10
REINSTATEMENT 2005-10-21
ANNUAL REPORT 2004-03-15
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2001-03-29
Domestic Profit 2000-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State