Entity Name: | SIMTEC NORTH AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 10 Apr 2023 (2 years ago) |
Document Number: | F23000002056 |
FEI/EIN Number | 92-0987551 |
Address: | 9333 Mustard Leaf Dr, ORLANDO, FL 32827 |
Mail Address: | 9333 Mustard Leaf Dr, ORLANDO, FL 32827 |
ZIP code: | 32827 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
REGISTERED AGENTS LEGAL SERVICES, LLC | Agent |
Name | Role | Address |
---|---|---|
KAUFMANN, BERND | Director | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
KAUFMANN, PHILIPP | Director | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
KAUFMANN, ANNE | Director | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
Name | Role | Address |
---|---|---|
KAUFMANN, PHILIPP | President | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
Name | Role | Address |
---|---|---|
PINCHUK, NEIL | Treasurer | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
Name | Role | Address |
---|---|---|
ROSKE, HENRY | Secretary | 350 FIFTH AVE., #5220, NEW YORK, NY 10118 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-08-18 | 9333 Mustard Leaf Dr, ORLANDO, FL 32827 | No data |
CHANGE OF MAILING ADDRESS | 2023-08-18 | 9333 Mustard Leaf Dr, ORLANDO, FL 32827 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-24 |
Foreign Profit | 2023-04-10 |
Date of last update: 10 Jan 2025
Sources: Florida Department of State