| Entity Name: | NEUSOFT MEDICAL SYSTEMS U.S.A., 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: | 15 May 2019 (6 years ago) |
| Document Number: | F19000002353 |
| FEI/EIN Number |
98-0506205
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14425 TorreyChase Blvd, Houston, TX, 77014, US |
| Mail Address: | 14425 TorreyChase Blvd, Houston, TX, 77014, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WU SHAOJIE | Director | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| HAN DONGLONG | Director | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| WANG NI | Director | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| Zhang Dan | Director | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| Liu Baian | President | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| LI Fengqiao | Secretary | 14425 TorreyChase Blvd, Houston, TX, 77014 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 14425 TorreyChase Blvd, Suite 100, Houston, TX 77014 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 14425 TorreyChase Blvd, Suite 100, Houston, TX 77014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-15 | 14425 TorreyChase Blvd, Suite 100, Houston, TX 77014 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 14425 TorreyChase Blvd, Suite 100, Houston, TX 77014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-15 |
| Foreign Profit | 2019-05-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
