| Entity Name: | SUDICA USA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUDICA 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: | 02 Jul 2020 (5 years ago) |
| Date of dissolution: | 26 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Sep 2024 (7 months ago) |
| Document Number: | P20000050435 |
| FEI/EIN Number |
851973380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 760 NW 107TH AVE SUITE 402, MIAMI, FL, 33172, US |
| Mail Address: | 760 NW 107TH AVE SUITE 402, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMAD MAASE NIDAL HUSSEIN | President | 2100 SW 152ND PL, MIAMI, FL, 33185 |
| ABDULHAY KHADDAJAL HNAN | Vice President | 2100 SW 152ND PL, MAMI, FL, 33185 |
| ATC PROFESSIONAL SERVICES, INC | Agent | 760 NW 107TH AVE SUITE 402, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-26 | ATC PROFESSIONAL SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-13 | 760 NW 107TH AVE SUITE 402, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-13 | 760 NW 107TH AVE SUITE 402, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-13 | 760 NW 107TH AVE SUITE 402, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-26 |
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-08 |
| Domestic Profit | 2020-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
