| Entity Name: | SFV USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P05000063274 |
| FEI/EIN Number | 20-2852230 |
| Address: | 15012 SW 89 TERRACE, MIAMI, FL 33196 |
| Mail Address: | 1985 NW 88 COURT, SUITE 201, MIAMI, FL 33172 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL S. DIAZ-SARMIENTO, CPA | Agent | 1985 NW 88 CT., STE. 201, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| FREYLE, FRANKY | President | 15012 SW 89 TERRACE, MIAMI, FL 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2005-05-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 15012 SW 89 TERRACE, MIAMI, FL 33196 | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 15012 SW 89 TERRACE, MIAMI, FL 33196 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000071655 | LAPSED | 07-28410 CA 10 | MIAMI-DADE COUNTY | 2008-02-20 | 2013-03-03 | $76907.74 | AGRIZZI ENTERPRISES CORPORATION, 10470 NW 26 STREET, MIAMI, FL 33172 |
| J07000357155 | LAPSED | 07-21897 CA 13 | MIAMI-DADE COUNTY | 2007-10-25 | 2012-11-05 | $104239.32 | ABBOUD TRADING CORP., 1401 NW 88 AVENUE, MIAMI, FL 33172 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2007-09-11 |
| Reg. Agent Resignation | 2007-09-11 |
| ANNUAL REPORT | 2006-09-06 |
| Amendment | 2005-05-10 |
| Domestic Profit | 2005-04-29 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
