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SPHEREGEN USA INC. - Florida Company Profile

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of SPHEREGEN USA INC., CONNECTICUT 1004098 CONNECTICUT

Key Officers & Management

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 -

Events

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 - -

Documents

Name Date
Voluntary Dissolution 2010-10-07
Domestic Profit 2010-03-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State