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SIGN & DESIGN USA, INC. - Florida Company Profile

Company Details

Entity Name: SIGN & DESIGN USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SIGN & DESIGN 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: 07 Feb 1994 (31 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2024 (6 months ago)
Document Number: P94000011446
FEI/EIN Number 593241181

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

Address: 7500 ULMERTON RD, #25, LARGO, FL, 33771
Mail Address: 7500 ULMERTON RD, #25, LARGO, FL, 33771
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BEHBAHANI MOHAMMED H Director 7500 ULMERTON RD #25, LARGO, FL, 33771
BEHBAHANI MOHAMMED H o 7500 ULMERTON RD #25, LARGO, FL, 33771
BEHBAHANI MOHAMMED H Agent 7500 ULMERTON RD, LARGO, FL, 33771

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2021-04-09 - -
REGISTERED AGENT NAME CHANGED 2021-04-09 BEHBAHANI, MOHAMMED H -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-31 7500 ULMERTON RD, #25, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2005-03-31 7500 ULMERTON RD, #25, LARGO, FL 33771 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-31 7500 ULMERTON RD, #25, LARGO, FL 33771 -
REINSTATEMENT 1995-11-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Documents

Name Date
REINSTATEMENT 2024-11-12
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-11
REINSTATEMENT 2021-04-09
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-23
ANNUAL REPORT 2014-04-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313482903 0420600 2009-05-14 5262 S. DALE MABRY, TAMPA, FL, 33611
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2009-05-14
Emphasis L: FALL
Case Closed 2009-06-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2009-05-28
Abatement Due Date 2009-06-04
Current Penalty 168.75
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 1
Gravity 01

Date of last update: 02 Apr 2025

Sources: Florida Department of State