| Entity Name: | SEFFILINE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEFFILINE 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: |
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: | 10 Oct 2018 (7 years ago) |
| Document Number: | P18000085447 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| Mail Address: | 66 W FLAGLER STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALGANO MIAMI CORP. | Agent | - |
| PIATESI LUCETTA | President | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| PIATESI LUCETTA | Secretary | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| PIATESI LUCETTA | Treasurer | 66 W FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-22 | Galgano Miami corp. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-30 | 66 W FLAGLER STREET, STE 1002-1003, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-30 |
| Domestic Profit | 2018-10-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
