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SAFE USA CORPORATION - Florida Company Profile

Company Details

Entity Name: SAFE USA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SAFE 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 Sep 2007 (18 years ago)
Date of dissolution: 31 Mar 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Mar 2009 (16 years ago)
Document Number: P07000099920
FEI/EIN Number 260826227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4405 NW 22ND ROAD, COCONUT CREEK, FL, 33066
Mail Address: 4405 NW 22ND ROAD, COCONUT CREEK, FL, 33066
ZIP code: 33066
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNAR JUAN A Vice President 4405 NW 22ND ROAD, COCONUT CREEK, FL, 33066
HARTMANN HECTOR Agent 4405 NW 22ND ROAD, COCONUT CREEK, FL, 33066
HARTMANN HECTOR President 4405 NW 22ND ROAD, COCONUT CREEK, FL, 33066

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2009-03-31 - -

Documents

Name Date
Voluntary Dissolution 2009-03-31
ANNUAL REPORT 2008-04-19
Domestic Profit 2007-09-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State