| Entity Name: | SPLASH U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPLASH U.S.A. 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: | 14 Sep 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000126854 |
| FEI/EIN Number |
204319327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 B N.E. 163RD ST. 163RD ST MALL, NORTH MIAMI, FL, 33162 |
| Mail Address: | 1321 B N.E. 163RD ST. 163RD ST MALL, NORTH MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH HARINDER | President | 1321 B NE 163 ST, N MIAMI BEACH, FL, 33162 |
| SINGH HARINDER | Agent | 1321 B NE 163 SRTEET, NORTH MIAMI BEACH, FL, 33162 |
| SINGH HARINDER | Director | 1321 B NE 163 ST, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-23 | SINGH, HARINDER | - |
| AMENDMENT | 2008-09-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-29 | 1321 B NE 163 SRTEET, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-05 | 1321 B N.E. 163RD ST. 163RD ST MALL, NORTH MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-05 | 1321 B N.E. 163RD ST. 163RD ST MALL, NORTH MIAMI, FL 33162 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-06-24 |
| Amendment | 2008-09-29 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
