| Entity Name: | SEQUOIA INVESTMENTS USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEQUOIA INVESTMENTS 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: | 13 Aug 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000069449 |
| FEI/EIN Number |
61-1690164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 Legends blvd, Championsgate, FL, 33896, US |
| Mail Address: | 8297 Championsgate blvd, Championsgate FL, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANDRESCHI PIERRE J | President | 8297 Championsgate blvd, CHAMPIONSGATE, FL, 33896 |
| SANDRESCHI AUDREY | Vice President | 8297 Championsgate blvd, Championsgate, FL, 33896 |
| HEXAGON INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-30 | 1505 Legends blvd, Championsgate, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-30 | 1505 Legends blvd, Championsgate, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | HEXAGON INTERNATIONAL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 8297 Championsgate blvd, Unit 200, CHAMPIONSGATE, FL 33896 | - |
| ARTICLES OF CORRECT-ION/NAME CHANGE | 2012-08-20 | SEQUOIA INVESTMENTS USA INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| Article of Correction/NC | 2012-08-20 |
| Domestic Profit | 2012-08-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
