| Entity Name: | SUCDEN AMERICAS CORPORATION |
| 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: | 11 Oct 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Oct 2007 (18 years ago) |
| Document Number: | F94000005281 |
| FEI/EIN Number |
222019920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, STE 1200, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, STE 1200, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SONGEUR THIERRY J | Director | 20/22 RUE DE LA VILLE L'EVEQUE, PARIS, PA, 75008 |
| VARSANO SERGE | Chairman | 20/22 Rue de la ville l'Eveque, Paris, 75008 |
| BOURVIS THIERRY | Director | 20/22 Rue de la ville l'Eveque, Paris, 75008 |
| DEMAL SAMI | Director | 20/22 Rue de la ville l'Eveque, Paris, 75008 |
| SOTTILE NICHOLAS C | Executive Vice President | 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| HERVE LUDOVIC | Director | 701 BRICKELL AVENUE SUITE 1200, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-03 | 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-03 | 701 BRICKELL AVE, STE 1200, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-05 | SUCDEN AMERICAS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-05-23 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
