| Entity Name: | SERVITEL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SERVITEL 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: | 22 Dec 1998 (26 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P98000105874 |
| FEI/EIN Number |
650896690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8410 NW 53 TERR STE 101, MIAMI, FL, 33166 |
| Mail Address: | 8410 NW 53 TERR STE 101, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARANJO-MARTINEZ SERGIO | President | 4500 NW 93 DORAL COURT, MIAMI, FL, 33178 |
| NARANJO-MARTINEZ SERGIO | Director | 4500 NW 93 DORAL COURT, MIAMI, FL, 33178 |
| NARANJO-MARTINEZ CARLOS E | Vice President | 7700 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| NARANJO-MARTINEZ CARLOS E | Director | 7700 LOS PINOS BLVD, CORAL GABLES, FL, 33143 |
| ESTRADA-SANTIAGO ALEJANDRO | Treasurer | PEDRO MORENO NO 702 CENTRO, GUADALAJARA JALISCO MEXICO |
| ESTRADA-SANTIAGO ALEJANDRO | Director | PEDRO MORENO NO 702 CENTRO, GUADALAJARA JALISCO MEXICO |
| CATILLO-VILLANUEVA OSCAR | Treasurer | NACIONES UNIDAS NO 63000-23, ZAPOPAN JALISCO CO MEXICO |
| CATILLO-VILLANUEVA OSCAR | Director | NACIONES UNIDAS NO 63000-23, ZAPOPAN JALISCO CO MEXICO |
| NARANJO-MARTINEZ SERGIO | Agent | 4500 NW 93 DORAL COURT, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 1999-09-24 |
| ANNUAL REPORT | 1999-04-29 |
| Domestic Profit | 1998-12-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
