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SICO AMERICA, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SICO AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 04 Jan 2002 (23 years ago)
Branch of: SICO AMERICA, INC., MINNESOTA (Company Number 9b120013-b4d4-e011-a886-001ec94ffe7f)
Document Number: F02000000080
FEI/EIN Number 41-1763365

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7525 Cahill Rd, Minneapolis, MN, 55439, US
Mail Address: 7525 Cahill Rd, Minneapolis, MN, 55439, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
Ahern Lori Chief Information Officer 7525 Cahill Rd, Minneapolis, MN, 55439
Niesen Heidi Vice President 7525 Cahill Rd, Minneapolis, MN, 55439
Wilson Christopher (C Director 7525 Cahill Rd, Minneapolis, MN, 55439
Steinbauer Ken Director 7525 Cahill Rd, Minneapolis, MN, 55439
Nelson Ron Vice President 7525 Cahill Rd, Minneapolis, MN, 55439
Wilson Christopher (C Chief Executive Officer 7525 Cahill Rd, Minneapolis, MN, 55439
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 7525 Cahill Rd, Minneapolis, MN 55439 -
CHANGE OF MAILING ADDRESS 2024-04-10 7525 Cahill Rd, Minneapolis, MN 55439 -
REGISTERED AGENT NAME CHANGED 2016-05-26 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2016-05-26 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
Reg. Agent Change 2016-05-26
ANNUAL REPORT 2016-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State