| Entity Name: | SEMSA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEMSA USA 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: |
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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000093393 |
| FEI/EIN Number |
32-0550603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 106 NW 134TH TER, PLANTATION, FL, 33325, US |
| Mail Address: | 106 NW 134TH TER, PLANTATION, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ AREVALO AUGUSTO R | President | 106 NW 134TH TER, PLANTATION, FL, 33325 |
| LOPEZ DE HERNANDEZ ROSA MERCEDES | Agent | 11421 NW 30 STREET, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-09 | 106 NW 134TH TER, APT 102, PLANTATION, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 106 NW 134TH TER, APT 102, PLANTATION, FL 33325 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-07-09 |
| Domestic Profit | 2017-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
