| Entity Name: | SERVI-PHONE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVI-PHONE 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: |
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: | 15 Jul 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000062202 |
| FEI/EIN Number |
650850242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21190 MAIN SAIL CIR, SUITE A - 12, AVENTURA, FL, 33180 |
| Mail Address: | 21190 MAIN SAIL CIR, SUITE A - 12, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASKIN MIKHAIL M | President | 21190 MAINSAIL CIR # A-12, AVENTURA, FL, 33180 |
| RASKIN MIKHAIL M | Secretary | 21190 MAINSAIL CIR # A-12, AVENTURA, FL, 33180 |
| RASKIN MIKHAIL M | Agent | 21190 MAIN SAIL CIR., AVENTURA, FL, 33180 |
| RASKIN MIKHAIL M | Treasurer | 21190 MAINSAIL CIR # A-12, AVENTURA, FL, 33180 |
| RASKIN MIKHAIL M | Director | 21190 MAINSAIL CIR # A-12, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-23 | RASKIN, MIKHAIL MR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 21190 MAIN SAIL CIR., A-12, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-31 | 21190 MAIN SAIL CIR, SUITE A - 12, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-31 | 21190 MAIN SAIL CIR, SUITE A - 12, AVENTURA, FL 33180 | - |
| AMENDMENT | 1998-08-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-13 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-02-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
