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SL HOLDINGS USA, INC. - Florida Company Profile

Company Details

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

SL HOLDINGS 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: 02 Jun 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P03000060537
Address: 715 CRANDON BOULEVARD, SUITE 206, KEY BISCAYNE, FL, 33149, US
Mail Address: 715 CRANDON BOULEVARD, SUITE 206, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAGUNA SONIA President 715 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149
ALBA VARELA, P.A. Agent 2601 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900003495 LAPSED 05-13557 CC 25 (03) CTY CRT MIAMIDADE FL 2006-02-13 2011-03-13 $13842.50 OCEAN BANK, 780 NW 42ND AVE, MIAMI, FL 33126

Documents

Name Date
Domestic Profit 2003-06-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State