| Entity Name: | SIDOC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIDOC 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: | 27 Aug 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000074894 |
| FEI/EIN Number |
650869502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ GUSTAVO A | President | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| MATALLANA FRANCISCO J | Secretary | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| LOPEZ JUANITA | Vice President | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| LOPEZ CARLOS G | Director | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| LOPEZ GUSTAVO A | Agent | 7265 NW 74TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 7265 NW 74TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 7265 NW 74TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-01 | 7265 NW 74TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-25 | LOPEZ, GUSTAVO A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-20 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
