| Entity Name: | SIMCO ELECTRONICS, 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: | 04 Dec 2018 (6 years ago) |
| Document Number: | F18000005559 |
| FEI/EIN Number |
941617912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 JAY STREET, SANTA CLARA, CA, 95054-3336, US |
| Mail Address: | 3131 JAY STREET, SANTA CLARA, CA, 95054-3336, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| KENNA BRIAN M | Chief Executive Officer | 3131 JAY STREET, SANTA CLARA, CA, 950543336 |
| PHILLIPS BRADFORD G | Secretary | 3131 JAY STREET, SANTA CLARA, CA, 950543336 |
| Martin Justin | Chief Financial Officer | 3131 JAY STREET, SANTA CLARA, CA, 950543336 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 3131 JAY STREET, Suite 100, SANTA CLARA, CA 95054-3336 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| 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: 03 Apr 2025
Sources: Florida Department of State
