| Entity Name: | SANSUSHITO USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANSUSHITO 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: | 14 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P13000042790 |
| FEI/EIN Number |
46-2787605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ESTEFANI B | President | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| RUIZ JOSE B | President | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| SARMIENTO BEATRIZ S | Vice President | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| ALVAREZ ESTEFANI B | Agent | 3821 FARRAGUT ST, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-16 | 3821 FARRAGUT ST, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-16 | 3821 FARRAGUT ST, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-16 | ALVAREZ, ESTEFANI B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-16 | 3821 FARRAGUT ST, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-16 |
| Domestic Profit | 2013-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
