| Entity Name: | SEGURA INVESTMENTS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEGURA INVESTMENTS USA, CORP. 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000121478 |
| FEI/EIN Number |
201530544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3011 SW 27 ST, MIAMI, FL, 33133 |
| Mail Address: | 3011 SW 27 ST, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEGURA JUAN C | President | 3011 SW 27 ST, MIAMI, FL, 33133 |
| SEGURA JUAN CARLOS | Agent | 3011 SW 27 ST, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-30 | 3011 SW 27 ST, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-30 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-05 |
| Domestic Profit | 2004-08-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
