Search icon

SATGURU USA METALS, CORP - Florida Company Profile

Company Details

Entity Name: SATGURU USA METALS, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SATGURU USA METALS, CORP 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 Oct 2017 (8 years ago)
Document Number: P17000084862
FEI/EIN Number 37-1871948

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

Address: 8960 NW 8th ST, Miami, FL, 33172, US
Mail Address: 8960 NW 8th ST, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACHDEV KUNAL President 7355 SW 162ND PL, MIAMI, FL, 33193
SACHDEV RISHA Director 7355 SW 162ND PL, MIAMI, FL, 33193
Alfonso Yalili Agent 7355 SW 162ND PL, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-01 8960 NW 8th ST, apt 514, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2024-02-01 8960 NW 8th ST, apt 514, Miami, FL 33172 -
REGISTERED AGENT NAME CHANGED 2024-02-01 Alfonso, Yalili -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 7355 SW 162ND PL, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-21
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-02-27
Domestic Profit 2017-10-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State