| Entity Name: | SABADELL SECURITIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SABADELL SECURITIES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL, 33131, US |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| 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 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
