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SUPPLY SERVICES USA, CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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