| Entity Name: | SBI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 22 Feb 2011 (14 years ago) |
| Document Number: | P11000018451 |
| FEI/EIN Number | 33-1220233 |
| Address: | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 |
| Mail Address: | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES, FERNANDO | Agent | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| GARCES, FERNANDO | President | CALLE 70 #3-45, CALI, COLOMBIA CO |
| Name | Role | Address |
|---|---|---|
| GARCES, FERNANDO | Secretary | CALLE 70 #3-45, CALI, COLOMBIA CO |
| Name | Role | Address |
|---|---|---|
| GARCES, FERNANDO | Director | CALLE 70 #3-45, CALI, COLOMBIA CO |
| GARCES, CARLOTTA | Director | CALLE 70 #3-45, CALI, COLOMBIA CO |
| Name | Role | Address |
|---|---|---|
| GARCES, CARLOTTA | Vice President | CALLE 70 #3-45, CALI, COLOMBIA CO |
| Name | Role | Address |
|---|---|---|
| GARCES, CARLOTTA | Treasurer | CALLE 70 #3-45, CALI, COLOMBIA CO |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-01-05 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
