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SIMTEC NORTH AMERICA, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENTS LEGAL SERVICES, LLC Agent

Director

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

President

Name Role Address
KAUFMANN, PHILIPP President 350 FIFTH AVE., #5220, NEW YORK, NY 10118

Treasurer

Name Role Address
PINCHUK, NEIL Treasurer 350 FIFTH AVE., #5220, NEW YORK, NY 10118

Secretary

Name Role Address
ROSKE, HENRY Secretary 350 FIFTH AVE., #5220, NEW YORK, NY 10118

Events

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

Documents

Name Date
ANNUAL REPORT 2024-03-24
Foreign Profit 2023-04-10

Date of last update: 10 Jan 2025

Sources: Florida Department of State