| Entity Name: | SUPPLY SERVICES USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY SERVICES 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: | 25 Aug 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P09000071454 |
| FEI/EIN Number |
270815225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 174 ST, APT. 2001, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 174 ST, APT. 2001, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA ALEJANDRO | President | 290 174 ST, SUNNY ISLES BEACH, FL, 33160 |
| RIVERA ALEJANDRO | Director | 290 174 ST, SUNNY ISLES BEACH, FL, 33160 |
| GONZALEZ MARCOS A | Agent | 3301 NE 1ST AVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 290 174 ST, APT. 2001, 2001, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 290 174 ST, APT. 2001, 2001, SUNNY ISLES BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000610881 | ACTIVE | 1000000795177 | DADE | 2018-08-27 | 2038-08-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000058270 | ACTIVE | 1000000570391 | LEON | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001095051 | ACTIVE | 1000000389474 | LEON | 2012-10-23 | 2032-12-28 | $ 690.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-09-16 |
| Domestic Profit | 2009-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
