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SIMCO ELECTRONICS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
KENNA, BRIAN M Chief Executive Officer 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336

Secretary

Name Role Address
PHILLIPS, BRADFORD G Secretary 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336

Chief Financial Officer

Name Role Address
Martin, Justin Chief Financial Officer 3131 JAY STREET, Suite 100 SANTA CLARA, CA 95054-3336

Events

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

Documents

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