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SOUTH FLORIDA US MANAGEMENT, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA US MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA US MANAGEMENT, 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: 04 Dec 2013 (12 years ago)
Date of dissolution: 03 Oct 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2024 (9 months ago)
Document Number: P13000096951
FEI/EIN Number 46-4271585

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8080 W Flagler St, Miami, FL, 33144, US
Mail Address: P.O. BOX 441402, MIAMI, FL, 33144-1402, US
ZIP code: 33144
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER CARLOS President 4394 SW Lagrange St, Port Saint Lucie, FL, 34953
PENALVER CARLOS Director 4394 SW Lagrange St, Port Saint Lucie, FL, 34953
PENALVER CARLOS Agent 4394 SW Lagrange St, Port Saint Lucie, FL, 34953

National Provider Identifier

NPI Number:
1912371675

Authorized Person:

Name:
CARLOS PENALVER
Role:
PRESIDENT
Phone:

Taxonomy:

Selected Taxonomy:
261Q00000X - Clinic/Center
Is Primary:
Yes

Contacts:

Fax:
3059385003

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-10-03 - -
REGISTERED AGENT NAME CHANGED 2023-04-24 PENALVER, CARLOS -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 4394 SW Lagrange St, Port Saint Lucie, FL 34953 -
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 8080 W Flagler St, Suite 3C, Miami, FL 33144 -
CHANGE OF MAILING ADDRESS 2014-04-28 8080 W Flagler St, Suite 3C, Miami, FL 33144 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-10-03
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-23

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Date of last update: 01 Jul 2025

Sources: Florida Department of State