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SIROCCO GROUP USA CORP - Florida Company Profile

Company Details

Entity Name: SIROCCO GROUP USA CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIROCCO GROUP USA CORP 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 Jul 2009 (16 years ago)
Date of dissolution: 05 Jul 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jul 2011 (14 years ago)
Document Number: P09000057438
FEI/EIN Number 270497859

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

Address: 18353 SW 5CT, PEMBROKE PINES, FL, 33029, US
Mail Address: 18353 SW 5CT, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINS ABEL President 18353 SW 5 CT, PEMBROKE PINES, FL, 33029
MARTINS ABEL Agent 18353 SW 5 CT, PEMBROKE PINES, FL, 33029

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000178631 SIROCCO GROUP EXPIRED 2009-11-25 2014-12-31 - 18353 SW 5 CT, PEMBROKE PINES, FL, 33029
G09000172393 SIROCCO AUTO GROUP MALL EXPIRED 2009-11-05 2014-12-31 - 18353 SW 5 CT, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-07-05 - -
NAME CHANGE AMENDMENT 2009-11-16 SIROCCO GROUP USA CORP -

Documents

Name Date
Voluntary Dissolution 2011-07-05
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-04-29
Name Change 2009-11-16
Domestic Profit 2009-07-06

Date of last update: 03 May 2025

Sources: Florida Department of State