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THE STATE GROUP INDUSTRIAL (USA) LIMITED CORP. - Florida Company Profile

Company Details

Entity Name: THE STATE GROUP INDUSTRIAL (USA) LIMITED CORP.
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: 27 Jul 2005 (20 years ago)
Document Number: F05000004333
FEI/EIN Number 980361702

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

Address: 13800 NORTH HIGHWAY 57, EVANSVILLE, IN, 47725
Mail Address: 13800 NORTH HIGHWAY 57, EVANSVILLE, IN, 47725
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BURKE JOHN Vice President 100 STRADTMAN STREET, CHEEKTAWAGA, NY, 14206
Carbrera Arthur Chief Financial Officer 3206 Orlando Drive, Mississauga, L4V 15
Grill Bennet Secretary One Liberty Plaza, 52nd Floor165 Broadway, New York, NY, 10006
SHOVLIN JAMES Director One Liberty Plaza, 52nd Floor165 Broadway, New York, NY, 10006
MIKE LAMBERT President 810 CRESCENT CENTRE DRIVE, EVANSVILLE, TN, 37067
C T CORPORATION SYSTEM Agent -

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State