| Entity Name: | SERVICIOS PROFESIONALES USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVICIOS PROFESIONALES 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: | 10 Oct 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P13000083302 |
| FEI/EIN Number |
46-4442512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5614 S TRAVELERS PALM LANE, TAMARAC, FL, 33319, US |
| Mail Address: | 5614 S TRAVELERS PALM LANE, TAMARAC, FL, 33319, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO GIOCONDA | President | 5614 S TRAVELERS PALM LANE, TAMARAC, FL, 33319 |
| BERNAL JAVIER | Vice President | 5614 S TRAVELERS PALM LANE, TAMARAC, FL, 33319 |
| BERNAL JAVIER | Agent | 5614 S TRAVELERS PALM LANE, TAMARAC, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005776 | SUNSHINE RECOVERY CENTER | EXPIRED | 2014-01-16 | 2019-12-31 | - | 9112 VINEYARD LAKE DRIVE, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5614 S TRAVELERS PALM LANE, TAMARAC, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5614 S TRAVELERS PALM LANE, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 5614 S TRAVELERS PALM LANE, TAMARAC, FL 33319 | - |
| AMENDMENT | 2014-02-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-11 | BERNAL, JAVIER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
| Amendment | 2014-02-11 |
| Domestic Profit | 2013-10-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
