| 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 |
| 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 |
| 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 | - |
| 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
