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SFC GLOBAL SUPPLY CHAIN, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SFC GLOBAL SUPPLY CHAIN, 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: 20 Jan 2006 (19 years ago)
Branch of: SFC GLOBAL SUPPLY CHAIN, INC., MINNESOTA (Company Number 6c21c4b9-9ad4-e011-a886-001ec94ffe7f)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: F06000000395
FEI/EIN Number 95-2703251

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

Address: 115 West College Drive, Marshall, MN, 56258, US
Mail Address: 115 West College Drive, Marshall, MN, 56258, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Kivel Jerry Assi 115 West College Drive, Marshall, MN, 56258
Park Lin Director 115 West College Drive, Marshall, MN, 56258
Puri Tony Chief Executive Officer 115 West College Drive, Marshall, MN, 56258
Andries Helen Treasurer 115 West College Drive, Marshall, MN, 56258
Smyrnios Dimitrios Director 115 West College Drive, Marshall, MN, 56258
Xi Scott Secretary 115 West College Drive, Marshall, MN, 56258

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-29 115 West College Drive, Marshall, MN 56258 -
CHANGE OF MAILING ADDRESS 2024-03-29 115 West College Drive, Marshall, MN 56258 -
NAME CHANGE AMENDMENT 2016-12-29 SFC GLOBAL SUPPLY CHAIN, INC. -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-03-01
Name Change 2016-12-29
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State