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SICMA AMERICA, INC.

SICMA AMERICA, INC.

Company Details

Entity Name:	SICMA AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	23 Sep 1977 (47 years ago)
Date of dissolution:	14 Jul 1997 (28 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	14 Jul 1997 (28 years ago)
Document Number:	553596
FEI/EIN Number	59-1769790
Address:	7230 NW 58TH ST., MIAMI, FL 33166
Mail Address:	7230 NW 58TH ST., MIAMI, FL 33166
ZIP code:	33166
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
WILLIAMS, ROBERT S.	Agent	BAILEY & JONES, P.A., 2801 PONCE DE LEON BLVD, 9TH FLOOR, CORAL GABLES, FL 33134

President

Name	Role	Address
MARECHAL, ROBERT JR.	President	98 AVENUE R. POINCARE', PARIS, FRANCE

Director

Name	Role	Address
MARECHAL, ROBERT JR.	Director	98 AVENUE R. POINCARE', PARIS, FRANCE
MARECHAL, ALENKA	Director	98 AVENUE R. POINCARE', PARIS, FRANCE

Treasurer

Name	Role	Address
MARECHAL, ALENKA	Treasurer	98 AVENUE R. POINCARE', PARIS, FRANCE

Events

Event Type	Filed Date	Value	Description
CORPORATE MERGER	1997-07-14	No data	CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SICMA AERO SEAT SERVICES, INC.. CORPORATE MERGER NUMBER 300000014033
REGISTERED AGENT NAME CHANGED	1997-05-09	WILLIAMS, ROBERT S.	No data
REGISTERED AGENT ADDRESS CHANGED	1997-05-09	BAILEY & JONES, P.A., 2801 PONCE DE LEON BLVD, 9TH FLOOR, CORAL GABLES, FL 33134	No data
CHANGE OF PRINCIPAL ADDRESS	1987-03-19	7230 NW 58TH ST., MIAMI, FL 33166	No data
CHANGE OF MAILING ADDRESS	1987-03-19	7230 NW 58TH ST., MIAMI, FL 33166	No data
AMENDMENT	1984-12-03	No data	No data
NAME CHANGE AMENDMENT	1983-04-29	SICMA AMERICA, INC.	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	1997-07-14
ANNUAL REPORT	1997-05-09
ANNUAL REPORT	1996-05-21
ANNUAL REPORT	1995-04-24

Date of last update: 05 Feb 2025

Sources: Florida Department of State