| Entity Name: | SIG USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIG USA HOLDINGS, 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: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P12000093177 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 South Federal Highway, Pompano Beach, FL, 33062, US |
| Mail Address: | 1600 South Federal Highway, Pompano Beach, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASTREN DAN | President | Stjarnplan 3, Limhamn, 21618 |
| Tobin Rick | Agent | 1600 South Federal Highway, Pompano Beach, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-01-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | Tobin, Rick | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| ARTICLES OF CORRECTION | 2012-11-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000662490 | TERMINATED | 1000000680910 | PINELLAS | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-30 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Articles of Correction | 2012-11-20 |
| Domestic Profit | 2012-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
