| Entity Name: | SELECT-TV SOLUTIONS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SELECT-TV SOLUTIONS (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: | 15 Jul 2010 (15 years ago) |
| Date of dissolution: | 05 Sep 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Sep 2014 (11 years ago) |
| Document Number: | P10000058418 |
| FEI/EIN Number |
273046679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US |
| Mail Address: | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROOME Richard T | Chief Executive Officer | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GROOME Richard T | Exec | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GROOME RICHARD T | Chief Operating Officer | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GROOME Richard T | Chief Financial Officer | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, MIAMI, FL, 33131 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| MERGER | 2014-09-05 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-30 | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-30 | ESPIRITO SANTO PLAZA, 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
