SABADELL SECURITIES USA, INC. - Florida Company Profile
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| Entity Name: | SABADELL SECURITIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Nov 2017 (8 years ago) |
| Document Number: | P08000050032 |
| FEI/EIN Number | 262853802 |
| Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Villoldo Jorge P | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| TORRAS JORDI | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| FERNANDEZ JULIAN | Director | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Villoldo Jorge P | Agent | 1111 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Villoldo, Jorge Patrick | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-18 |
| REINSTATEMENT | 2017-11-17 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-03-26 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State