| Entity Name: | SIM USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 08 Oct 2014 (11 years ago) |
| Document Number: | F14000004260 |
| FEI/EIN Number |
221936391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14830 CHOATE CIRCLE, CHARLOTTE, NC, 28273 |
| Mail Address: | 14830 Choate Circle, CHARLOTTE, NC, 28273, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| Fairman Randy | President | 14830 Choate Circle, Charlotte, NC, 28273 |
| Caggiano Natalia | Chief Financial Officer | 56 Quiet Cv, Concorc, NC, 28027 |
| SMITH Timothy L | Agent | 4114 NIGERIA ROAD, SEBRING, FL, 33875 |
| Sage Ola mrs | Chairman | 1010 Wayne Avenue, Silver Spring, MD, 20910 |
| Bosscher Mark | Secretary | 9601 W Strief Road, Mc Bain, MI, 49657 |
| Kregel Ken | Vice Chairman | 14830 Choate Circle, CHARLOTTE, NC, 28273 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-08 | 14830 CHOATE CIRCLE, CHARLOTTE, NC 28273 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | SMITH, Timothy L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-06-28 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-05-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
