| Entity Name: | STERLING USA PROPERTY INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STERLING USA PROPERTY INVESTMENTS 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: | 26 Apr 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P18000038924 |
| FEI/EIN Number |
82-5337601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Bayview Drive #1130, Sunny Isles, FL, 33160, US |
| Mail Address: | PO BOX 1704, Ocala, FL, 34478, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMAN BASHIR | President | 100 BAYVIEW DRIVE #1130, SUNNY ISLES, FL, 33160 |
| ARISTIZABAL CAMILO | President | PO BOX 1704, Ocala, FL, 34478 |
| ARISTIZABAL CAMILO | Agent | 5681 SE 22nd. Street, Ocala, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 100 Bayview Drive #1130, Sunny Isles, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 100 Bayview Drive #1130, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 5681 SE 22nd. Street, Ocala, FL 34480 | - |
| AMENDMENT | 2018-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-04 | ARISTIZABAL, CAMILO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| Amendment | 2018-05-04 |
| Domestic Profit | 2018-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
