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STS USA INC - Florida Company Profile

Company Details

Entity Name: STS USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STS 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: 30 Mar 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Jan 2020 (5 years ago)
Document Number: P15000028975
FEI/EIN Number 47-5016533

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

Address: 3145 NE 9TH ST, FT. LAUDERDALE, FL, 33304
Mail Address: 3145 NE 9TH ST, FT. LAUDERDALE, FL, 33304, US
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENSJOE BROR Vice President 3145 NE 9TH ST, FT. LAUDERDALE, FL, 33304
Actax Accounting and Payroll Services Agent 1701 W HILLSBORO BLVD 305, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000095630 STEFANO'S TATTOO FT. LAUDERDALE ACTIVE 2015-09-17 2025-12-31 - 3145 NE 9TH STREET, FT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-08-06 3145 NE 9TH ST, FT. LAUDERDALE, FL 33304 -
REGISTERED AGENT ADDRESS CHANGED 2021-08-06 1701 W HILLSBORO BLVD 305, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2021-08-06 Actax Accounting and Payroll Services -
REINSTATEMENT 2020-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-08-06
REINSTATEMENT 2020-01-07
REINSTATEMENT 2018-04-15
ANNUAL REPORT 2016-09-16
Domestic Profit 2015-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State