| Entity Name: | SIG SIMONAZZI NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F00000006385 |
| FEI/EIN Number |
511015089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Mail Address: | 808 STEWART AVENUE, PLANO, TX, 75074 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| CHEN JAMES | President | 808 STEWART AVENUE, PLANO, TX, 75074 |
| CHEN JAMES | Director | 808 STEWART AVENUE, PLANO, TX, 75074 |
| RAFFAELLI LUCA | Secretary | 808 STEWART AVENUE, PLANO, TX, 75074 |
| RAFFAELLI LUCA | Treasurer | 808 STEWART AVENUE, PLANO, TX, 75074 |
| POVESI GIOVANNI | Director | VIA SPEZIA 241/A, 43100 PARMA, ITALY, TX, 75074 |
| LANGERNECKER FRANK | Director | 808 STEWART AVENUE, PLANO, TX, 75074 |
| VENTURI CARLO | Chairman of the Board | VIA SPEZIA 241/A, PARMA ITALY, 43100 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-08-29 | SIG SIMONAZZI NORTH AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-06 |
| Name Change | 2001-08-29 |
| ANNUAL REPORT | 2001-05-17 |
| Foreign Profit | 2000-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
