| Entity Name: | SKANDIA SOUTH AMERICA HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | F98000003853 |
| FEI/EIN Number | 650854049 |
| Address: | 1580 SAWGRASS CORP PKWY, SUITE 130, FORT LAUDERDALE, FL, 33323, US |
| Mail Address: | 1580 SAWGRASS CORP PKWY, SUITE 130, FORT LAUDERDALE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WANGARD JAN | President | BOSQUE DE CIRUELOS 162, PRIMER PISO, MEXICO |
| Name | Role | Address |
|---|---|---|
| WANGARD JAN | Director | BOSQUE DE CIRUELOS 162, PRIMER PISO, MEXICO |
| RODRIGUEZ-SCOTT MARIA | Director | 1580 SAWGRASS CORPORATE PARKWAY, STE.130, FORT LAUDERDALE, FL, 33323 |
| ANDERSON MARTEN | Director | BOSQUE DE CIRUELOS 162, PRIMER PISO, MEXICO |
| JARAMILLO RAFAEL | Director | 1580 SAWGRASS CORPORATE PARKWAY, STE 130, FORT LAUDERDALE, FL, 33323 |
| GONZALEZ GERARDO | Director | AV 19, NO 113-30, COLOMBIA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-SCOTT MARIA | Treasurer | 1580 SAWGRASS CORPORATE PARKWAY, STE.130, FORT LAUDERDALE, FL, 33323 |
| RODRIGUEZ SCOTT MARIA | Treasurer | 801 BRICKELL AVE STE 900, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ-SCOTT MARIA | Secretary | 1580 SAWGRASS CORPORATE PARKWAY, STE.130, FORT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-15 | 1580 SAWGRASS CORP PKWY, SUITE 130, FORT LAUDERDALE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-15 | 1580 SAWGRASS CORP PKWY, SUITE 130, FORT LAUDERDALE, FL 33323 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-03-29 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-04-14 |
| Foreign Profit | 1998-07-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
