| Entity Name: | 4S GLOBAL COMPANY CA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
4S GLOBAL COMPANY CA 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: | 03 Nov 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | P17000088985 |
| FEI/EIN Number |
82-3322917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8919 W 35th Ln, Hialeah, FL, 33018, US |
| Mail Address: | 8919 W 35th Ln, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ FARITH | Vice President | 3425 Pinewalk Dr N, MARGATE, FL, 33063 |
| LOPEZ JUAN | Treasurer | 3384 W 105 Terrace, Hialeah, FL, 33018 |
| Lopez Jose D | President | 8919 W 35th Ln, Hialeah, FL, 33018 |
| JARAMILLO MEDINA, DANIEL | Secretary | 8198 NW 41st Street,, Coral Springs, FL, 33065 |
| ALPHA UNLIMITED SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 8919 W 35th Ln, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 8919 W 35th Ln, Hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | ALPHA UNLIMITED SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 8198 NW 41st Street,, Coral Springs, FL 33065 | - |
| AMENDMENT | 2023-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| Amendment | 2023-06-23 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-24 |
| AMENDED ANNUAL REPORT | 2018-07-16 |
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-11-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
