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SELECT-TV SOLUTIONS (USA), INC.

SELECT-TV SOLUTIONS (USA), INC.

Company Details

Entity Name:	SELECT-TV SOLUTIONS (USA), INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	15 Jul 2010 (15 years ago)
Date of dissolution:	05 Sep 2014 (10 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	05 Sep 2014 (10 years ago)
Document Number:	P10000058418
FEI/EIN Number	27-3046679
Address:	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131
Mail Address:	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
INCORP SERVICES, INC.	Agent

Chief Executive Officer

Name	Role	Address
GROOME, Richard T	Chief Executive Officer	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800 MIAMI, FL 33131

President

Name	Role	Address
GROOME, Richard T	President	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800 MIAMI, FL 33131

Executive Secretary

Name	Role	Address
GROOME, Richard T	Executive Secretary	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800 MIAMI, FL 33131

Chief Operating Officer

Name	Role	Address
GROOME, RICHARD T	Chief Operating Officer	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800 MIAMI, FL 33131

Chief Financial Officer

Name	Role	Address
GROOME, Richard T	Chief Financial Officer	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800 MIAMI, FL 33131

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-03-17	3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312	No data
MERGER	2014-09-05	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SELECT-TV SOLUTIONS, INC., A NEVADA. MERGER NUMBER 900000143919
NAME CHANGE AMENDMENT	2014-06-20	SELECT-TV SOLUTIONS (USA), INC.	No data
CHANGE OF PRINCIPAL ADDRESS	2012-01-30	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2012-01-30	ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131	No data

Documents

Name	Date
Merger	2014-09-05
Name Change	2014-06-20
AMENDED ANNUAL REPORT	2014-04-12
ANNUAL REPORT	2014-04-09
ANNUAL REPORT	2013-02-27
ANNUAL REPORT	2012-01-30
ANNUAL REPORT	2011-01-31
Domestic Profit	2010-07-15

Date of last update: 23 Feb 2025

Sources: Florida Department of State