| Entity Name: | SATINA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SATINA 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: | 11 May 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P04000076245 |
| FEI/EIN Number |
050602919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3355 KIRKMAN RD, APT 1328, ORLANDO, FL, 32811, US |
| Mail Address: | 3355 KIRKMAN RD, APT 1328, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANDEIRA ANFRIRLEY R | President | 3355 KIRKMAN RD - APT 1328, ORLANDO, FL, 32811 |
| RODRIGUES JEOVAN ANGELO | Vice President | 3355 KIRKMAN RD - APT 1328, ORLANDO, FL, 32811 |
| DEOLIVEIRA FUMAGALLIRICARDO | Secretary | 3355 KIRKMAN RD - APT 1328, ORLANDO, FL, 32811 |
| DEOLIVEIRA FUMAGALLIRICARDO | Treasurer | 3355 KIRKMAN RD - APT 1328, ORLANDO, FL, 32811 |
| BANDEIRA ANFRIRLEY R | Agent | 3355 KIRKMAN RD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-10 | 3355 KIRKMAN RD, APT 1328, ORLANDO, FL 32811 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-10 | 3355 KIRKMAN RD, APT 1328, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-10 | BANDEIRA, ANFRIRLEY R | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-08-10 | 3355 KIRKMAN RD, APT 1328, ORLANDO, FL 32811 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000131259 | TERMINATED | 1000000089740 | 9760 4220 | 2008-09-15 | 2029-01-22 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J09000368208 | ACTIVE | 1000000089740 | 9760 4220 | 2008-09-15 | 2029-01-28 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-10 |
| Domestic Profit | 2004-05-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
