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SELENE U.S.A., CORP. - Florida Company Profile

Company Details

Entity Name: SELENE U.S.A., CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SELENE U.S.A., 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: 10 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000003033
FEI/EIN Number 650631884

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

Address: 1064 N.E. 163RD ST, N. MIAMI, FL, 33162, US
Mail Address: 4174 NW 132 STREET, MIAMI, FL, 33154
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFSTAD BENGT C President 1821 S.W. 105 AVENUE, DAVIE, FL, 33324
HOFSTAD BENGT C Vice President 1821 S.W. 105 AVENUE, DAVIE, FL, 33324
HOFSTAD BENGT C Secretary 1821 S.W. 105 AVENUE, DAVIE, FL, 33324
HOFSTAD BENGT C Treasurer 1821 S.W. 105 AVENUE, DAVIE, FL, 33324
SCHIUMERINI JUAN C Agent 1064 N.E. 163RD ST, MIAMI, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
AMENDMENT 1997-10-17 - -
AMENDMENT 1997-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1997-03-13 1064 N.E. 163RD ST, N. MIAMI, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 1997-03-13 1064 N.E. 163RD ST, MIAMI, FL 33162 -

Documents

Name Date
AMENDMENT 1997-10-17
AMENDMENT 1997-08-25
ANNUAL REPORT 1997-03-13
DOCUMENTS PRIOR TO 1997 1996-01-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State