| Entity Name: | SAFERIDGE USA, 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: | 30 Jun 1997 (28 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F97000003393 |
| FEI/EIN Number |
593429091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6250 HAZELTINE NATIONAL DR., SUITE 100, ORLANDO, FL, 32822 |
| Mail Address: | 6250 HAZELTINE NATIONAL DR., SUITE 100, ORLANDO, FL, 32822 |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMEONE CARMEN R | President | 9581 MYRTLE CREEK LANE, ORLANDO, FL, 32832 |
| SIMEONE CARMEN R | Director | 9581 MYRTLE CREEK LANE, ORLANDO, FL, 32832 |
| GOEKJIAN SAMUEL V | Vice President | 4910 LOUGHBORO RD NW, WASHINGTON, DC |
| GOEKJIAN SAMUEL V | Secretary | 4910 LOUGHBORO RD NW, WASHINGTON, DC |
| SIMEONE CARMEN R | Agent | 6250 HAZELTINE NATIONAL DR., ORLANDO, FL, 32822 |
| GOEKJIAN SAMUEL V | Treasurer | 4910 LOUGHBORO RD NW, WASHINGTON, DC |
| GOEKJIAN SAMUEL V | Director | 4910 LOUGHBORO RD NW, WASHINGTON, DC |
| REED CHARLES D | Chairman | 1310 Q STREET NW, WASHINGTON, DC |
| REED CHARLES D | Director | 1310 Q STREET NW, WASHINGTON, DC |
| GLEAVE DAVID S | Vice President | 10 LYNDOCH CRESCENT, GLASCOW SCOTLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-11 | 6250 HAZELTINE NATIONAL DR., SUITE 100, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-11 | 6250 HAZELTINE NATIONAL DR., SUITE 100, ORLANDO, FL 32822 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-11 | 6250 HAZELTINE NATIONAL DR., SUITE 100, ORLANDO, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000040120 | TERMINATED | 1000000567390 | LEON | 2014-01-06 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000365586 | TERMINATED | 1000000358469 | LEON | 2013-02-11 | 2033-02-13 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000332992 | TERMINATED | 1000000263525 | LEON | 2012-04-18 | 2032-05-02 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-11 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
