| Entity Name: | STS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Feb 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2011 (13 years ago) |
| Document Number: | P11000016828 |
| FEI/EIN Number |
275041662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 Torchwood Ave, Plantation, FL, 33324, US |
| Mail Address: | 380 Torchwood Ave, Plantation, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELNIKOV ALEXANDR | President | 380 Torchwood Ave, Plantation, FL, 33324 |
| MELNIKOV ALEXANDR | Agent | 380 Torchwood Ave, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 380 Torchwood Ave, Plantation, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 380 Torchwood Ave, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-02 | 380 Torchwood Ave, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-11 | MELNIKOV, ALEXANDR | - |
| AMENDMENT | 2011-11-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-05-11 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4754128410 | 2021-02-06 | 0455 | PPP | 1001 N Federal Hwy, Hallandale Beach, FL, 33009-2400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
