| Entity Name: | SG USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SG USA CORPORATION 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000140060 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11621 NIMBUS LANE, ORLANDO, FL, 32824, US |
| Mail Address: | 11621 NIMBUS LANE, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ SERGIO | President | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| MANNIX LUZ | Vice President | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| GONZALEZ SERGIO | Agent | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09098900295 | SG USA LIQUORS | EXPIRED | 2009-04-07 | 2014-12-31 | - | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| G08161900126 | SG USA LIQUIORS | EXPIRED | 2008-06-07 | 2013-12-31 | - | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| G08161900125 | TRIBU ENTERTAINMENT | EXPIRED | 2008-06-07 | 2013-12-31 | - | 11621 NIMBUS LANE, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-06 |
| Domestic Profit | 2006-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
