| Entity Name: | THE SIGN DEPOT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SIGN DEPOT 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: | 11 Jul 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000068392 |
| FEI/EIN Number |
651118105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3959 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| Mail Address: | 3959 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WERNECK MARCO D | President | 3959 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| WERNECK RODRIGO A | Vice President | 3959 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| WERNECK MARCO D | Agent | 3959 N. FEDERAL HWY., POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-06 | WERNECK, MARCO D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-06 | 3959 N. FEDERAL HWY., POMPANO BEACH, FL 33064 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2001-12-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000391133 | ACTIVE | 1000000128748 | BROWARD | 2009-06-29 | 2030-03-10 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-06 |
| Off/Dir Resignation | 2007-11-06 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-06-07 |
| Reg. Agent Change | 2004-05-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-27 |
| Amendment | 2001-12-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
