| Entity Name: | SK USA (GEORGIA), 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: | 26 Mar 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2010 (15 years ago) |
| Document Number: | F08000001366 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 PEACHTREE St. NE, SUITE 3100, ATLANTA, GA, 30309, US |
| Mail Address: | 1230 PEACHTREE St. NE, SUITE 3100, ATLANTA, GA, 30309, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| RAMMO RALF | Director | 1230 PEACHTREE ST. NE, ATLANTA, GA, 30309 |
| RAMMO RALF | President | 1230 PEACHTREE ST. NE, ATLANTA, GA, 30309 |
| KRAMMER REINHOLD F | Secretary | 203 N LASALLE STREET, SUITE 2500, CHICAGO, IL, 60601 |
| Wershoven MICHAELA | Treasurer | 1230 PEACHTREE ST. NE, ATLANTA, GA, 30309 |
| SERMANN ANDRE | Vice President | 1230 PEACHTREE St. NE, ATLANTA, GA, 30309 |
| HANSEN BJORN | Vice President | 1230 PEACHTREE St. NE, ATLANTA, GA, 30309 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-08-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 1230 PEACHTREE St. NE, SUITE 3100, ATLANTA, GA 30309 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1230 PEACHTREE St. NE, SUITE 3100, ATLANTA, GA 30309 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000444755 | TERMINATED | 1000000267105 | LEON | 2012-04-18 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-08-15 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
