| Entity Name: | SEA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEA 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: | 05 May 2003 (22 years ago) |
| Document Number: | P03000049297 |
| FEI/EIN Number |
510470630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 N.W. 21 STREET, UNIT #160, MIAMI, FL, 33172, US |
| Mail Address: | 10850 N.W. 21 STREET, UNIT #160, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI SAVERIO FABRIZIO | President | 10850 NW 21 STREET #160, MIAMI, FL, 33172 |
| DI SAVERIO FABRIZIO | Director | 10850 NW 21 STREET #160, MIAMI, FL, 33172 |
| DI SAVERIO MARIA | Director | 10850 NW 21 STREET #160, MIAMI, FL, 33172 |
| CORDOVA ANGEL D | Agent | 780 NW 42 AVE #325, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 10850 N.W. 21 STREET, UNIT #160, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 10850 N.W. 21 STREET, UNIT #160, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-03 | 780 NW 42 AVE #325, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-23 | CORDOVA, ANGEL D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5216757706 | 2020-05-01 | 0455 | PPP | 10850 NW 21ST ST STE 160, MIAMI, FL, 33172-2063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
