| Entity Name: | SONG-CHUAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Nov 1996 (28 years ago) |
| Date of dissolution: | 26 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Mar 2003 (22 years ago) |
| Document Number: | F96000006027 |
| FEI/EIN Number | 742799605 |
| Address: | 2841 CENTER POINT CIR., POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2841 CENTER POINT CIR., #301, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | TEXAS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BARLOW JOHN E | Director | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| WANG CHUAN-SHIH | Director | NO. 51, ALLEY 269, CHENG CHIEN ST., SHU-LIN TAIPEI HSIEN, TAIWAN |
| WU SUNG-JEN | Director | NO. 51, ALLEY 269, CHENG CHIEN ST., SHU-LIN TAIPEI HSIEN, TAIWAN |
| BIDDLE ROGER A | Director | 3700 GALT OCEAN DR #505, FORT LAUDERDALE, FL, 33308 |
| Name | Role | Address |
|---|---|---|
| BARLOW JOHN E | President | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| Name | Role | Address |
|---|---|---|
| BARLOW JOHN E | Secretary | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| Name | Role | Address |
|---|---|---|
| BARLOW JOHN E | Treasurer | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| Name | Role | Address |
|---|---|---|
| BIDDLE ROGER A | Vice President | 3700 GALT OCEAN DR #505, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-26 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000034622. MERGER NUMBER 300000044693 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-03 | 2841 CENTER POINT CIR., POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 2841 CENTER POINT CIR., POMPANO BEACH, FL 33064 | No data |
| NAME CHANGE AMENDMENT | 1998-03-24 | SONG-CHUAN U.S.A., INC. | No data |
| Name | Date |
|---|---|
| Merger Sheet | 2003-03-26 |
| ANNUAL REPORT | 2002-03-25 |
| ANNUAL REPORT | 2001-04-03 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-05-11 |
| Name Change | 1998-03-24 |
| ANNUAL REPORT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-11-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
