| Entity Name: | SGL USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SGL 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 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000047787 |
| FEI/EIN Number |
043851566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7900 NW 68TH STREET, MIAMI, FL, 33166, US |
| Address: | 7900 NW 68th STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POZO JAIME W | Director | 7900 NW 68TH STREET, MIAMI, FL, 33166 |
| POZO JAIME W | Agent | 7900 NW 68TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-09 | 7900 NW 68th STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-09 | 7900 NW 68th STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-09 | 7900 NW 68TH STREET, MIAMI, FL 33166 | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000511058 | TERMINATED | 12-4186 CC 05 (06) | COUNTY, MIAMI-DADE COUNTY, FL | 2012-06-14 | 2017-07-10 | $6,313.78 | SCHENKER, INC., 965 NORFOLK SQUARE, NORFOLK, VA 23502 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-01-17 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-02 |
| REINSTATEMENT | 2007-09-25 |
| Domestic Profit | 2006-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
