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  5. SALVAT USA, INC.

SALVAT USA, INC. - Florida Company Profile

Company Details

Entity Name: SALVAT USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SALVAT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Sep 2006 (19 years ago)
Document Number: P06000117252
FEI/EIN Number 205564980

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
Mail Address: 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SALVAT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2023 205564980 2024-07-29 SALVAT USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD, FLOOR 28 SUITE 2810, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2024-07-29
Name of individual signing VERONICA PRECIADO
Valid signature Filed with authorized/valid electronic signature
SALVAT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2022 205564980 2023-07-28 SALVAT USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3054987845
Plan sponsor’s address 201 SOUTH BISCAYNE BLVD, STE 2810, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2023-07-28
Name of individual signing VERONICA PRECIADO
Valid signature Filed with authorized/valid electronic signature
SALVAT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2021 205564980 2022-10-14 SALVAT USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing VERONICA PRECIADO
Valid signature Filed with authorized/valid electronic signature
SALVAT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 205564980 2021-06-17 SALVAT USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing VERONICA PRECIADO
Valid signature Filed with authorized/valid electronic signature
SALVAT USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 205564980 2020-10-15 SALVAT USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing VERONICA PRECIADO
Valid signature Filed with authorized/valid electronic signature
SALVAT USA, INC. 401 K PROFIT SHARING PLAN TRUST 2018 205564980 2019-03-27 SALVAT USA INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 1950, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2019-03-27
Name of individual signing CLAUDIA HALWANI
Valid signature Filed with authorized/valid electronic signature
SALVAT USA, INC. 401 K PROFIT SHARING PLAN TRUST 2017 205564980 2018-05-11 SALVAT USA INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 19, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2018-05-11
Name of individual signing CLAUDIA M HALWANI
Valid signature Filed with authorized/valid electronic signature
SALVAT USA, INC. 401 K PROFIT SHARING PLAN TRUST 2016 205564980 2017-06-15 SALVAT USA INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 7865285273
Plan sponsor’s address 1200 BRICKELL AVENUE, SUITE 19, STE 1950, MIAMI, FL, 33131

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing CLAUDIA HALWANI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PERIS MUSSO JAVIER Director 201 South Biscayne Boulevard, SUITE 2810, MIAMI, FL, 33131
MARTINEZ MARINOSA JOSE Director 201 South Biscayne Boulevard, SUITE 2810, MIAMI, FL, 33131
BUENO GALLEGO MANUEL ALBERTO Director 201 South Biscayne Boulevard, MIAMI, FL, 33131
REGANY TERRADELLAS MERCEDES Secretary 201 South Biscayne Boulevard, MIAMI, FL, 33131
PERIS MUSSO JAVIER Agent 201 South Biscayne Boulevard, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-17 201 SOUTH BISCAYNE BOULEVARD, SUITE 2810, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-04-17 201 SOUTH BISCAYNE BOULEVARD, SUITE 2810, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 201 South Biscayne Boulevard, SUITE 2810, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2015-04-28 PERIS MUSSO, JAVIER -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-28

Companies related by officers

PERIS MUSSO JAVIER

BRICKELL 65F, INC - Active
Domestic Profit (2015 )

MARTINEZ MARINOSA JOSE

BRICKELL 65F, INC - Active
Domestic Profit (2015 )

Companies related by address

201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US

LEGSA VENTURES LLC BEELIFE DISTRIBUTION, LLC MEDIA CONSULTANTS OF MIAMI, INC. ACE QUANTS LLC YAVRUCU INVESTMENT MANAGEMENT, LLC DONAT CARGO LLC BRICKS 'R US, INC. EMIGRANT BANK R.W.A. ASSOCIATES, INC.

201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131, US

LEGSA VENTURES LLC BEELIFE DISTRIBUTION, LLC MEDIA CONSULTANTS OF MIAMI, INC. ACE QUANTS LLC YAVRUCU INVESTMENT MANAGEMENT, LLC DONAT CARGO LLC BRICKS 'R US, INC. EMIGRANT BANK R.W.A. ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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