| Entity Name: | S & S US ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & S US ENTERPRISES, 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: | 15 Jan 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Nov 2016 (8 years ago) |
| Document Number: | P03000005456 |
| FEI/EIN Number |
113672787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 NE 2nd Ave, Miami, FL, 33137, US |
| Mail Address: | 2805 NE 2nd Ave, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Linares Wilfredo | President | 2805 NE 2nd Ave, Miami, FL, 33137 |
| LINARES CARLOS | Vice President | 2805 NE 2nd Ave, Miami, FL, 33137 |
| LINARES CARLOS | President | 2805 NE 2nd Ave, Miami, FL, 33137 |
| Linares Wilfredo | Agent | 2805 NE 2nd Ave, Miami, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000032272 | KWIK STOP CHECK CASHING | ACTIVE | 2025-03-05 | 2030-12-31 | - | 2805 NE 2ND AVE, MIAMI, FL, 33137 |
| G19000024399 | KWIK STOP CHECK CASHING | EXPIRED | 2019-02-19 | 2024-12-31 | - | 2805 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-07 | 2805 NE 2nd Ave, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-07 | 2805 NE 2nd Ave, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-07 | 2805 NE 2nd Ave, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-08-07 | Linares, Wilfredo | - |
| AMENDMENT | 2016-11-14 | - | - |
| AMENDMENT | 2005-11-03 | - | - |
| CANCEL ADM DISS/REV | 2005-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000267665 | LAPSED | 13-09674 SP 05 | MIAMI-DADE COUNTY COURT | 2014-06-24 | 2019-03-06 | $6,215.42 | WASTE MANAGEMENT, 2125 NW 10TH CT., MIAMI, FL 33127 |
| J06000001250 | TERMINATED | 1000000018764 | 23982 0378 | 2005-11-22 | 2011-01-04 | $ 7,331.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J05000198405 | ACTIVE | 1000000018764 | 23982 0378 | 2005-11-22 | 2025-12-28 | $ 7,331.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| AMENDED ANNUAL REPORT | 2018-08-07 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-03-15 |
| Amendment | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
