| Entity Name: | SANITAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANITAS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Apr 2020 (5 years ago) |
| Document Number: | P14000063826 |
| FEI/EIN Number |
38-3936748
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8400 NW 33 STREET, MIAMI, FL, 33122, US |
| Mail Address: | 8400 NW 33 STREET, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SERGIO | President | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| de Lorenzo Guillermo | Vice President | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| RIVERA MONTOYA ADRIANA | Secretary | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Grajales Joseba | Director | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Muller Elio | Director | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Torres Mayra | Chief Financial Officer | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Rivera Montoya Adriana | Agent | 8400 NW 33 STREET, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000050410 | KERALTY | ACTIVE | 2020-04-23 | 2025-12-31 | - | 8400 NW 33 ST, SUITE 201, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | Rivera Montoya , Adriana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-01 | 8400 NW 33 STREET, 201, MIAMI, FL 33122 | - |
| AMENDMENT | 2020-04-30 | - | - |
| AMENDMENT | 2019-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8400 NW 33 STREET, 201, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-24 | 8400 NW 33 STREET, 201, MIAMI, FL 33122 | - |
| AMENDMENT | 2018-07-30 | - | - |
| AMENDMENT | 2018-05-11 | - | - |
| AMENDMENT | 2016-12-27 | - | - |
| AMENDMENT | 2015-11-24 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| AMENDED ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-11 |
| AMENDED ANNUAL REPORT | 2021-07-02 |
| AMENDED ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2021-01-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
