| Entity Name: | SAS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SAS 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: | 13 Oct 2014 (11 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: | P14000084219 |
| FEI/EIN Number |
61-1748833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SAS GIMENO ADRIA | President | 6801 NW 77 AVE SUITE 302, MIAMI, FL, 33166 |
| LESTEGAS JUAN P | Director | 6801 NW 77 AVE SUITE 302, MIAMI, FL, 33166 |
| CALVO JAUME | Vice President | 185 SW 7TH ST APT 1510, MIAMI, FL, 33130 |
| ARROYO ANTONIO N | Agent | 3301 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-04 | 6801 NW 77 Ave, Suite 302, Miami, FL 33166 | - |
| AMENDMENT | 2016-03-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 6801 NW 77 Ave, Suite 302, Miami, FL 33166 | - |
| AMENDMENT | 2014-10-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
