| Entity Name: | S2G USA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S2G USA HOLDINGS 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: | 14 Nov 2017 (7 years ago) |
| Document Number: | P17000091332 |
| FEI/EIN Number |
82-3425842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA |
| Mail Address: | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CF REGISTERED AGENT, INC. | Agent | - |
| CHEVALIER GABRIELLE | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| BOCK OLIVER | Director | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| Gonsalves Jason | Secretary | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 48 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-10-21 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
