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SAS USA, INC.

Company Details

Entity Name: SAS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 13 Oct 2014 (10 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P14000084219
FEI/EIN Number 61-1748833
Mail Address: 3301 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Address: 6801 NW 77 Ave, Miami, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARROYO ANTONIO N Agent 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

President

Name Role Address
SAS GIMENO ADRIA President 6801 NW 77 AVE SUITE 302, MIAMI, FL, 33166

Director

Name Role Address
LESTEGAS JUAN P Director 6801 NW 77 AVE SUITE 302, MIAMI, FL, 33166

Vice President

Name Role Address
CALVO JAUME Vice President 185 SW 7TH ST APT 1510, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2017-04-04 6801 NW 77 Ave, Suite 302, Miami, FL 33166 No data
AMENDMENT 2016-03-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2016-03-08 6801 NW 77 Ave, Suite 302, Miami, FL 33166 No data
AMENDMENT 2014-10-24 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-04
Amendment 2016-03-21
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-04-16
Amendment 2014-10-24
Domestic Profit 2014-10-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State