| Entity Name: | STEMSATION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STEMSATION USA, 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: | 13 Sep 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P19000072354 |
| FEI/EIN Number |
84-3142636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1537 NW 65th Avenue, Plantation, FL, 33313, US |
| Mail Address: | 1537 NW 65th Avenue, Plantation, FL, 33313, US |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carter Ray CJR. | Director | 1537 NW 65th Avenue, Plantation, FL, 33313 |
| Carter Ray CJR. | Chief Executive Officer | 1537 NW 65th Avenue, Plantation, FL, 33313 |
| Carter Ray | Agent | 1537 NW 65th Avenue, Plantation, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-15 | 1537 NW 65th Avenue, Plantation, FL 33313 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-15 | 1537 NW 65th Avenue, Plantation, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-15 | Carter, Ray | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-15 | 1537 NW 65th Avenue, Plantation, FL 33313 | - |
| AMENDMENT | 2019-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000158194 | ACTIVE | 1000000982074 | PALM BEACH | 2024-02-28 | 2044-03-20 | $ 515.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-06-30 |
| Amendment | 2019-09-26 |
| Domestic Profit | 2019-09-13 |
Date of last update: 02 May 2025
Sources: Florida Department of State
