PROSEGUR SIS USA INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | PROSEGUR SIS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PROSEGUR SIS 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: | 19 Nov 2015 (10 years ago) |
| Date of dissolution: | 23 Jan 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 23 Jan 2019 (6 years ago) |
| Document Number: | P15000094796 |
| FEI/EIN Number |
30-0895924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARIDE RODRIGUEZ JOSE M | Director | 2655 SOUTH LEJEUNE RD SUITE 905, CORAL GABLES, FL, 33134 |
| CARIDE RODRIGUEZ JOSE M | President | 2655 SOUTH LEJEUNE RD SUITE 905, CORAL GABLES, FL, 33134 |
| MARQUINA & LACK CONSULTORES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2019-01-23 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS PROSEGUR SIS USA INC., A NON-QUALIF. CONVERSION NUMBER 700000189737 |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | MARQUINA & LACK CONSULTORES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 2655 S Le Jeune Road, SUITE 905, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2016-08-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-11 | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-11 | 2655 SOUTH LEJEUNE RD, SUITE 905, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Conversion | 2019-01-23 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-09 |
| Amendment | 2016-08-11 |
| ANNUAL REPORT | 2016-04-28 |
| Domestic Profit | 2015-11-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State