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SATE USA, INC. - Florida Company Profile

Company Details

Entity Name: SATE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2016 (9 years ago)
Document Number: P02000038986
FEI/EIN Number 020583547

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

Address: 11420 N KENDALL DRIVE, SUITE 203, MIAMI, FL, 33176, US
Mail Address: 151 CRANDON BLV., KEY BISCAYNE, FL, 33149, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIULIA GRANELLINI Othe 151 CRANDON BLV., KEY BISCAYNE, FL, 33149
WALD EARL A Agent 11420 N KENDALL DRIVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000025631 RITA MONTI HOME COLLECTION EXPIRED 2010-03-19 2015-12-31 - SATE USA INC, 11420 KENDALL DRIVE #203, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-03-22 11420 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176 -
AMENDMENT 2016-12-02 - -
CANCEL ADM DISS/REV 2007-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 11420 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2006-04-28 WALD, EARL ACPA -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 11420 N KENDALL DRIVE, SUITE 203, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
Amendment 2016-12-02
ANNUAL REPORT 2016-04-07

Date of last update: 02 Jun 2025

Sources: Florida Department of State