| Entity Name: | SUNWEAR U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNWEAR U.S.A., 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: | 29 Nov 1999 (25 years ago) |
| Document Number: | P99000104338 |
| FEI/EIN Number |
650965565
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O S. KRAFT P.A., 7050 W PALMETTO PARK RD, BOCA RATON, FL, 33433, US |
| Address: | 405 SOUTH FT LAUDERDALE BEACH BLVD, 409 SOUTH FT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33316, US |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMUY NEIL | Director | C/O S. KRAFT P.A., BOCA RATON, FL, 33433 |
| HAMUY JAMIE | Vice President | C/O S. KRAFT P.A., BOCA RATON, FL, 33433 |
| HAMUY NEIL | Agent | C/O S. KRAFT P.A., BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000117147 | ABOVE THE WAVE | ACTIVE | 2014-11-21 | 2029-12-31 | - | S. KRAFT PA-7050 W PALMETTO PARK RD, STE 15-277, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 405 SOUTH FT LAUDERDALE BEACH BLVD, 409 SOUTH FT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-05 | C/O S. KRAFT P.A., 7050 W PALMETTO PARK RD, #15-277, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-21 | 405 SOUTH FT LAUDERDALE BEACH BLVD, 409 SOUTH FT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
