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SAGICOR USA, INC. - Florida Company Profile

Company Details

Entity Name: SAGICOR USA, 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: 05 Jul 2005 (20 years ago)
Document Number: F05000003847
FEI/EIN Number 383717974

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

Address: 8660 E Hartford Drive, Scottsdale, AZ, 85255, US
Mail Address: PO BOX 52121, Phoenix, AZ, 85072, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MILLER DODRIDGE Director 4010 W. BOY SCOUT BLVD, STE.800, TAMPA, FL, 33607
CORPORATE CREATIONS NETWORK INC. Agent -
Golembiewski James G Vice President 8660 E HARTFORD DRIVE, Scottsdale, AZ, 85255
CAMPBELL TODD M Director 4010 W. BOY SCOUT BLVD, TAMPA, FL, 33607
Ellis Patrick Director 4010 W. BOY SCOUT BLVD, TAMPA, FL, 33607
Story Craig Director 4010 W. BOY SCOUT BLVD, TAMPA, FL, 33607
Mousseau Andre President 8660 E Hartford Drive, Scottsdale, AZ, 85255

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 8660 E Hartford Drive, Suite 200, Scottsdale, AZ 85255 -
CHANGE OF MAILING ADDRESS 2024-04-22 8660 E Hartford Drive, Suite 200, Scottsdale, AZ 85255 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Corporate Creations Network Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 801 US Highway 1, North Palm Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-05-04
AMENDED ANNUAL REPORT 2020-07-27
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-08
ANNUAL REPORT 2017-03-13
AMENDED ANNUAL REPORT 2016-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State