| Entity Name: | SFV USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SFV USA CORPORATION 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: | 29 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P05000063274 |
| FEI/EIN Number |
202852230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FREYLE FRANKY | President | 15012 SW 89 TERRACE, MIAMI, FL, 33196 |
| GABRIEL S. DIAZ-SARMIENTO, CPA | Agent | 1985 NW 88 CT., STE. 201, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| AMENDMENT | 2005-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-10 | 15012 SW 89 TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-10 | 15012 SW 89 TERRACE, MIAMI, FL 33196 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
