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EIMS USA INC. - Florida Company Profile

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Company Details

Entity Name: EIMS USA 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: 23 Sep 2014 (11 years ago)
Document Number: F14000004008
FEI/EIN Number 352512416

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

Address: 1 Glenwood Avenue, 5th Floor, Raleigh, No, 27603, GB
Mail Address: 1 Glenwood Avenue, 5th Floor, Raleigh, No, 27603, GB
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
DIFFEY MARK Treasurer Granville Chambers, BOURNEMOUTH, BH2 6J GB
SMITH TIMOTHY C President 1 Glenwood Avenue, 5th Floor, Raleigh, No, 27603
WATSON SLOANE PLLC Agent -

Form 5500 Series

Employer Identification Number (EIN):
352512416
Plan Year:
2023
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
61
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
51
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
82
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
63
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-31 1 Glenwood Avenue, 5th Floor, 500, Raleigh, North Carolina 27603 GB -
CHANGE OF MAILING ADDRESS 2025-01-31 1 Glenwood Avenue, 5th Floor, 500, Raleigh, North Carolina 27603 GB -
REGISTERED AGENT ADDRESS CHANGED 2024-02-01 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2020-06-30 WATSON SLOANE PLLC -
CHANGE OF PRINCIPAL ADDRESS 2017-05-01 Laurel Court, 15500 New Barn Rd, Suite 200, Miami, FL 33014 -
CHANGE OF MAILING ADDRESS 2017-05-01 Laurel Court, 15500 New Barn Rd, Suite 200, Miami, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-08-11
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-28

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Date of last update: 03 Jun 2025

Sources: Florida Department of State