| Entity Name: | SBI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SBI 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: | 22 Feb 2011 (14 years ago) |
| Document Number: | P11000018451 |
| FEI/EIN Number |
331220233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 325 S. BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 325 S. BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES FERNANDO | President | CALLE 70 #3-45, CALI, CO |
| GARCES FERNANDO | Secretary | CALLE 70 #3-45, CALI, CO |
| GARCES FERNANDO | Director | CALLE 70 #3-45, CALI, CO |
| GARCES CARLOTTA | Vice President | CALLE 70 #3-45, CALI, CO |
| GARCES CARLOTTA | Treasurer | CALLE 70 #3-45, CALI, CO |
| GARCES CARLOTTA | Director | CALLE 70 #3-45, CALI, CO |
| GARCES FERNANDO | Agent | 325 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-19 | 325 S. BISCAYNE BLVD, PH 23, MIAMI, FL 33131 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
