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SULZER & SCHMID US CORP. - Florida Company Profile

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Company Details

Entity Name: SULZER & SCHMID US CORP.
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: 21 May 2021 (4 years ago)
Document Number: F21000002810
FEI/EIN Number 862506036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1601 19th Street, Denver, CO, 80202, US
Mail Address: 1601 19th Street, Denver, CO, 80202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Medina Eduardo Director 1601 19th Street, Denver, CO, 80202
Charlton Melissa Director 1601 19th Street, Denver, CO, 80202
Meisinger Andrea Director 1601 19th Street, Denver, CO, 80202
Bamberger Alex Director 1601 19th Street, Denver, CO, 80202
Medina Eduardo Chie 1601 19th Street, Denver, CO, 80202
Andrea Meisinger Chief Financial Officer 1601 19th Street, Denver, CO, 80202
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 1601 19th Street, Suite 400, Denver, CO 80202 -
CHANGE OF MAILING ADDRESS 2025-02-11 1601 19th Street, Suite 400, Denver, CO 80202 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-07 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2025-02-07 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-03-27 5007 Cobalt Ct, Greenacres, FL 33463 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2022-02-24 433 Plaza Real, Suite 275, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
Reg. Agent Change 2025-02-07
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-24
Foreign Profit 2021-05-21

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Date of last update: 01 Jun 2025

Sources: Florida Department of State