| Entity Name: | SIEMENS ADVANTA SOLUTIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Jun 2014 (11 years ago) |
| Date of dissolution: | 25 Nov 2024 (2 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 25 Nov 2024 (2 months ago) |
| Document Number: | F14000002494 |
| FEI/EIN Number | 46-5157068 |
| Address: | 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN 55305 |
| Mail Address: | 5980 WEST SAM HOUSTON PARKWAY NORTH, HOUSTON, TX 77041 UN |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHEA, RANI | President | 10900 WAYZATA BLVD, STE 400 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| SHEA, RANI | Chief Executive Officer | 10900 WAYZATA BLVD, STE 400 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| SHEA, RANI | Director | 10900 WAYZATA BLVD, STE 400 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| MATULA, DAVID | Vice President | 950 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
| Name | Role | Address |
|---|---|---|
| MATULA, DAVID | Chief Financial Officer | 950 DEERFIELD PARKWAY, BUFFALO GROVE, IL 60089 |
| Name | Role | Address |
|---|---|---|
| Jizmejian, Carol | Secretary | 10900 WAYZATA BLVD, STE 400 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| FELICIO, DANIEL-RUI | Chairman | OTTO-HAHN-RING 6, MUENCHEN, GERMANY 81739 DE |
| Name | Role | Address |
|---|---|---|
| ELLIS, LONNIE J. | Asst. Secretary | 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-11-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-25 | 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN 55305 | No data |
| REGISTERED AGENT CHANGED | 2024-11-25 | REGISTERED AGENT REVOKED | No data |
| REINSTATEMENT | 2022-09-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| NAME CHANGE AMENDMENT | 2021-10-04 | SIEMENS ADVANTA SOLUTIONS CORP. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 10900 WAYZATA BLVD, STE 400, MINNETONKA, MN 55305 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-11-25 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| REINSTATEMENT | 2022-09-29 |
| Name Change | 2021-10-04 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
