| Entity Name: | SUPPLY INTERNATIONAL USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUPPLY INTERNATIONAL USA, CORP. 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 May 2013 (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: | P13000040816 |
| FEI/EIN Number |
36-4760588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8121 NW 60TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 35 NW 47TH AVE, MIAMI, FL, 33126, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ BELLO GUILLERMO | President | 8121 NW 60TH ST, MIAMI, FL, 33166 |
| ALVAREZ BELLO GUILLERMO | Agent | 8121 NW 60TH ST, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000006486 | PERFUME INTL ATL | EXPIRED | 2015-01-19 | 2020-12-31 | - | 4279 ROSWELL RD NE STE 601B, ATLANTA, GA, 30342 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-16 | ALVAREZ BELLO, GUILLERMO | - |
| REINSTATEMENT | 2020-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-16 | 8121 NW 60TH ST, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 8121 NW 60TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 8121 NW 60TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-11-16 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-23 |
| Domestic Profit | 2013-05-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
