| 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 (7 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1442140 | 1111 BRICKELL AVENUE, 30TH FLOOR, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 | 1111 BRICKELL AVENUE, 30TH FLOOR, 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 | 786-587-1603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2024-02-21 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-02-28
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2023-02-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-02-28
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2022-02-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-02-26
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2021-02-26 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-02-27
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2020-02-27 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5/A |
| File number | 008-67975 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2018-02-26 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-02-28
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2017-02-28 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-25
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2016-02-25 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-02-25
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2015-02-25 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-27
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2014-02-27 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-12-15
| Form type | X-17A-5/A |
| File number | 008-67975 |
| Filing date | 2010-12-15 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-08-02
| Form type | X-17A-5/A |
| File number | 008-67975 |
| Filing date | 2010-08-02 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67975 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002UK8JK82ABGD45 | P08000050032 | US-FL | GENERAL | ACTIVE | 2008-05-19 | |||||||||||||||||||
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| Legal | C/O Villoldo, Jorge Patrick, 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, US-FL, US, 33131 |
| Headquarters | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, US-FL, US, 33131 |
Registration details
| Registration Date | 2017-11-06 |
| Last Update | 2024-07-19 |
| Status | ISSUED |
| Next Renewal | 2025-08-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P08000050032 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
