Entity Name: | SIMCO ELECTRONICS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 04 Dec 2018 (6 years ago) |
Document Number: | F18000005559 |
FEI/EIN Number | 94-1617912 |
Address: | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 |
Mail Address: | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
KENNA, BRIAN M | Chief Executive Officer | 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336 |
Name | Role | Address |
---|---|---|
PHILLIPS, BRADFORD G | Secretary | 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336 |
Name | Role | Address |
---|---|---|
Martin, Justin | Chief Financial Officer | 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-07-01 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-19 | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-05 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-01-24 |
Reg. Agent Change | 2021-07-01 |
ANNUAL REPORT | 2021-04-19 |
ANNUAL REPORT | 2020-04-16 |
ANNUAL REPORT | 2019-06-06 |
Foreign Profit | 2018-12-04 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State