| Entity Name: | SHERLOCK USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SHERLOCK 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: | 10 Feb 2023 (2 years ago) |
| Document Number: | P23000012977 |
| FEI/EIN Number |
92-2548521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD., 651, CORAL GABLES, FL, 33134, US |
| Mail Address: | 49 MAJORCA AVE., 303, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA JOSE L | President | 2475 BRICKELL AVE., APT 809, MIAMI, FL, 33129 |
| ISAAC ARIEL | Secretary | 1163 NW 133 CT, MIAMI, FL, 33182 |
| LOZADA LUIS R | Director | 49 MAJORCA AVE., APT 303, CORAL GABLES, FL, 33134 |
| ZAMORA WILFREDO E | Treasurer | 8113 LAGO MIST WAY, WESLEY CHAPEL, FL, 33545 |
| LOZADA LUIS R | Agent | 49 MAJORCA AVE., CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Domestic Profit | 2023-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
