SMCP USA, INC. - Florida Company Profile
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| Entity Name: | SMCP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Apr 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Apr 2014 (11 years ago) |
| Document Number: | F12000001458 |
| FEI/EIN Number | 27-3100714 |
| Address: | 44 Wall Street, 12th Floor, New York, NY, 10005, US |
| Mail Address: | 44 Wall Street, 12th Floor, New York, NY, 10005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Guichot Isabelle | Director | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| Griffin Paul | Chief Executive Officer | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| Griffin Paul | Director | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| Chanine Anne-Charlotte | Secretary | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| - | Agent | - |
| HUYGHUES DESPOINTES Patricia | Director | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| HUYGHUES DESPOINTES Patricia | Treasurer | 44 Wall Street, 12th Floor, New York, NY, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000065690 | MAJE | ACTIVE | 2023-05-26 | 2028-12-31 | - | 19501 BISCAYNE BOULEVARD, SPACE # 801, AVENTURA, FL, 33180 |
| G23000065682 | SANDRO | ACTIVE | 2023-05-26 | 2028-12-31 | - | 19501 BISCAYNE BOULEVARD, SPACE # 807, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-14 | 44 Wall Street, 12th Floor, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-14 | 44 Wall Street, 12th Floor, New York, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-22 | C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2014-04-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000527467 | TERMINATED | 1000000936990 | DADE | 2022-11-14 | 2042-11-16 | $ 3,647.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000527459 | TERMINATED | 1000000936989 | DADE | 2022-11-14 | 2042-11-16 | $ 2,304.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000527434 | TERMINATED | 1000000936987 | DADE | 2022-11-14 | 2042-11-16 | $ 5,325.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000527392 | TERMINATED | 1000000936983 | BROWARD | 2022-11-14 | 2042-11-16 | $ 21,134.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000507550 | TERMINATED | 1000000936275 | BROWARD | 2022-10-31 | 2042-11-02 | $ 11,374.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000169161 | TERMINATED | 1000000919812 | DADE | 2022-04-02 | 2042-04-05 | $ 4,466.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000169179 | TERMINATED | 1000000919813 | DADE | 2022-04-02 | 2042-04-05 | $ 6,850.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000169187 | TERMINATED | 1000000919816 | DADE | 2022-04-02 | 2042-04-05 | $ 1,839.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000169195 | TERMINATED | 1000000919819 | DADE | 2022-04-02 | 2042-04-05 | $ 4,365.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000170763 | TERMINATED | 1000000920125 | COLUMBIA | 2022-04-01 | 2042-04-05 | $ 6,752.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-11 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State