| Entity Name: | S&P ASSOCIATES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S&P ASSOCIATES 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: | 03 Aug 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: | P05000108217 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2819 STATE RD. 60, VALRICO, FL, 33594 |
| Mail Address: | 2819 STATE RD. 60, VALRICO, FL, 33594 |
| ZIP code: | 33594 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPPY ALEX K | Director | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| PAPPY ALEX K | President | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| SAMUEL OOMMEN | Director | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| SAMUEL OOMMEN | Vice President | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| PAPPY RACHEL | Director | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| PAPPY RACHEL | Treasurer | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| SAMUEL NAVEEN | Director | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| SAMUEL NAVEEN | Secretary | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| PAPPY ALEX K | Agent | 10431 OLD WINSTON CT, LAKE WORTH, FL, 334675487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-19 | 2819 STATE RD. 60, VALRICO, FL 33594 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-19 | 2819 STATE RD. 60, VALRICO, FL 33594 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-16 |
| Domestic Profit | 2005-08-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
