Entity Name: | SALTWATER (USA) INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SALTWATER (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: | 20 Apr 2015 (10 years ago) |
Last Event: | AMENDMENT AND NAME CHANGE |
Event Date Filed: | 13 Nov 2017 (7 years ago) |
Document Number: | P15000035885 |
FEI/EIN Number |
47-2139558
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8180 NW 90TH STREET, MEDLEY, FL, 33166 |
Mail Address: | 8180 NW 90TH STREET, MEDLEY, FL, 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSELL GUILLERMO | President | 8180 NW 90th Street, Medley, FL, 33166 |
ROSELL GUILLERMO | Director | 8180 NW 90th Street, Medley, FL, 33166 |
Rosell Guillermo | Agent | 8180 NW 90TH STREET, MEDLEY, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2018-01-15 | Rosell, Guillermo | - |
AMENDMENT AND NAME CHANGE | 2017-11-13 | SALTWATER (USA) INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-11-13 | 8180 NW 90TH STREET, MEDLEY, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2017-11-13 | 8180 NW 90TH STREET, MEDLEY, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-11-13 | 8180 NW 90TH STREET, MEDLEY, FL 33166 | - |
CONVERSION | 2015-04-20 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000163143. CONVERSION NUMBER 900000150719 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-03 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-10 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-03-12 |
ANNUAL REPORT | 2018-01-15 |
Amendment and Name Change | 2017-11-13 |
ANNUAL REPORT | 2017-01-18 |
ANNUAL REPORT | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State