| Entity Name: | SERVICE SOLUTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICE SOLUTIONS 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: | 31 Jul 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000083706 |
| FEI/EIN Number |
320250257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERBER FARRELL I | President | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| GERBER FARRELL I | Secretary | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| GERBER FARRELL I | Treasurer | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| GERBER FARRELL I | Director | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| GERBER FARRELL | Agent | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2008-06-23 | SERVICE SOLUTIONS USA, INC. | - |
| CANCEL ADM DISS/REV | 2008-06-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-23 | GERBER, FARRELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-23 | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-23 | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-23 | 200 SOUTH BIRCH RD #606, FT. LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| NAME CHANGE AMENDMENT | 2003-11-10 | SERVICE SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-06-24 |
| REINSTATEMENT | 2008-06-23 |
| Name Change | 2008-06-23 |
| Name Change | 2003-11-10 |
| Domestic Profit | 2003-07-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
