| Entity Name: | SIMCORP FINANCIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Aug 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P01000086067 |
| FEI/EIN Number | 651134775 |
| Address: | 555 S FEDERAL HWY, SUITE 400, BOCA RATON, FL, 33432 |
| Mail Address: | 555 S FEDERAL HWY, SUITE 400, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONNEAU RJ D | Agent | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| DUFRESNE GUY C | Secretary | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| DUFRESNE GUY C | Treasurer | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| DUFRESNE GUY C | Director | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| BONNEAU R.J. D | Director | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-27 | 555 S FEDERAL HWY, SUITE 400, BOCA RATON, FL 33432 | No data |
| CHANGE OF MAILING ADDRESS | 2002-11-27 | 555 S FEDERAL HWY, SUITE 400, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-11-27 | BONNEAU, RJ DR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-27 | 555 S FEDERAL HWY, SUITE 400, BOCA RATON, FL 33432 | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2002-11-27 |
| Domestic Profit | 2001-08-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
