| Entity Name: | SPHEREGEN USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPHEREGEN 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: |
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: | 10 Mar 2010 (15 years ago) |
| Date of dissolution: | 07 Oct 2010 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Oct 2010 (14 years ago) |
| Document Number: | P10000021471 |
| Address: | 125 W 31ST ST., APT 19G, NEW YORK, NY, 10001, US |
| Mail Address: | 125 W 31ST ST., APT 19G, NEW YORK, NY, 10001, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SPHEREGEN USA INC., CONNECTICUT | 1004098 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| SHAW JOHN | Director | 125 W 31ST ST. APT 19G, NEW YORK, NY, 10001 |
| SHAW JOHN | President | 125 W 31ST ST. APT 19G, NEW YORK, NY, 10001 |
| SHAW JOHN | Secretary | 125 W 31ST ST. APT 19G, NEW YORK, NY, 10001 |
| SHAW JOHN | Treasurer | 125 W 31ST ST. APT 19G, NEW YORK, NY, 10001 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| VOLUNTARY DISSOLUTION | 2010-10-07 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-10-07 |
| Domestic Profit | 2010-03-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
