SALVAT USA, INC. - Florida Company Profile
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| 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 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State