| Entity Name: | SABADELL SECURITIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 26-2853802 |
| Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 |
| Mail Address: | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 Patrick | Agent | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Villoldo, Jorge Patrick | DIRECTOR | 1111 BRICKELL AVENUE, SUITE 3010 MIAMI, FL 33131 |
| TORRAS, JORDI | DIRECTOR | 1111 BRICKELL AVENUE, SUITE 3010 MIAMI, FL 33131 |
| FERNANDEZ, JULIAN | DIRECTOR | 1111 BRICKELL AVENUE, SUITE 3010 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-11-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Villoldo, Jorge Patrick | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 1111 BRICKELL AVENUE, SUITE 3010, MIAMI, FL 33131 | No data |
| 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: 26 Jan 2025
Sources: Florida Department of State
