| Entity Name: | SONG-CHUAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| BARLOW JOHN E | President | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| BARLOW JOHN E | Secretary | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| WU SUNG-JEN | Director | NO. 51, ALLEY 269, CHENG CHIEN ST., SHU-LIN TAIPEI HSIEN, TAIWAN |
| BIDDLE ROGER A | Vice President | 3700 GALT OCEAN DR #505, FORT LAUDERDALE, FL, 33308 |
| BIDDLE ROGER A | Director | 3700 GALT OCEAN DR #505, FORT LAUDERDALE, FL, 33308 |
| BARLOW JOHN E | Treasurer | 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 |
| BARLOW JOHN E | Director | 300 E. MAIN ST., 5TH FL., EL PASO, TX, 79901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-26 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-03 | 2841 CENTER POINT CIR., POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1998-03-24 | SONG-CHUAN U.S.A., INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
