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SIAA USA INC. - Florida Company Profile

Company Details

Entity Name: SIAA USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIAA 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: 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: 17 Oct 2019 (5 years ago)
Document Number: P19000081592
FEI/EIN Number 36-4953338

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O BOX 222447, HOLLYWOOD, FL, 33022
Address: 677 N WASHIGTON BLVD, #57, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARVA LEVENTE President 677 N WASHIGTON BLVD, SARASOTA, FL, 34236
ARVA LEVENTE Secretary 677 N WASHIGTON BLVD, SARASOTA, FL, 34236
ARVA FERENC Vice President 677 N WASHIGTON BLVD, SARASOTA, FL, 34236
VARGA KLAUDIA R Agent 1720 JEFFERSON STREET, HOLLYWOOD, FL, 33020

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-02
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-06
Domestic Profit 2019-10-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State