| Entity Name: | SOMECAP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOMECAP 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) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2006 (18 years ago) |
| Document Number: | P03000049621 |
| FEI/EIN Number |
721351773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| Mail Address: | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIUGOVAZ ESTEBAN | President | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| ESTEBAN GIUGOVAZ | Agent | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-11 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-11 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-11 | 9915 NE 4TH AVENUE ROAD, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-19 | ESTEBAN GIUGOVAZ | - |
| AMENDMENT | 2006-12-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
