| Entity Name: | S&P USA VENTILATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S&P USA VENTILATION SYSTEMS, 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: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 31 Aug 2012 (13 years ago) |
| Document Number: | V03883 |
| FEI/EIN Number |
593101569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6393 POWER AVE, JACKSONVILLE, FL, 32217 |
| Mail Address: | 6393 POWER AVE, JACKSONVILLE, FL, 32217 |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORSBERG DEBORAH A | Manager | 6393 POWERS AVE, JACKSONVILLE, FL, 32217 |
| EUGENE SCOTCHER | Manager | 6393 POWERS AVE, JACKSONVILLE, FL, 32217 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-08-31 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000113556. CONVERSION NUMBER 500000125055 |
| NAME CHANGE AMENDMENT | 2012-08-28 | S&P USA VENTILATION SYSTEMS, INC. | - |
| NAME CHANGE AMENDMENT | 2010-07-30 | SOLER & PALAU USA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2010-01-22 | 6393 POWER AVE, JACKSONVILLE, FL 32217 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-01 | 11380 PROSPERITY FARMS ROAD, 221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-01 | CORPORATE CREATIONS NETWORK, INC. | - |
| AMENDMENT | 1993-12-21 | - | - |
| CORPORATE MERGER | 1993-08-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000002039 |
| Name | Date |
|---|---|
| Name Change | 2012-08-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-10 |
| Name Change | 2010-07-30 |
| ANNUAL REPORT | 2010-01-22 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-04 |
| ANNUAL REPORT | 2007-06-21 |
| ANNUAL REPORT | 2006-03-24 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
