| Entity Name: | EVS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVS 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: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000156225 |
| FEI/EIN Number |
201910025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2834 N MIAMI AVENUE, MIAMI, FL, 33127, US |
| Mail Address: | 2834 N MIAMI AVENUE, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVS USA INC., NEW YORK | 4046687 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GEMPERLE PAUL | Vice President | 2834 N MIAMI AVENUE, MIAMI, FL, 33127 |
| PETRO SEBASTIEN | Vice President | 2834 N MIAMI AVENUE, MIAMI, FL, 33127 |
| JARDON-EL HINY OLIVIER | President | 2834 N. Miami Avenue, Miami, FL, 33127 |
| PETRO SEBASTIEN A | Agent | 2834 N MIAMI AVENUE, MIAMI, FL, 33127 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000112282 | THE TEA TEE | EXPIRED | 2009-06-01 | 2014-12-31 | - | 9831 NW 58 ST, UNIT 128, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-26 | 2834 N MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-26 | 2834 N MIAMI AVENUE, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-26 | 2834 N MIAMI AVENUE, MIAMI, FL 33127 | - |
| AMENDMENT | 2013-02-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-12 | PETRO, SEBASTIEN A | - |
| AMENDMENT | 2008-11-12 | - | - |
| CANCEL ADM DISS/REV | 2005-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-22 |
| Amendment | 2013-02-14 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
