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SALTWATER (USA) INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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