| Entity Name: | SONG-CHUAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONG-CHUAN U.S.A., INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2003 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | P03000034622 |
| FEI/EIN Number |
742799605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XTLUTSR16AV290 | P03000034622 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O MCCARTHY, SEAN M, 2841 CENTER PORT CIRCLE, POMPANO BEACH, US-FL, US, 33064 |
| Headquarters | 2841 Center Port Circle, Pompano Beach, US-FL, US, 33064 |
Registration details
| Registration Date | 2020-05-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-05-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P03000034622 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY SEAN M | President | 1015 SE 10TH CT, DEERFIELD BEACH, FL, 33441 |
| WANG CHUAN-SHIN | Director | NO. 377 JHONGHUA ROAD, SHULIN CITY |
| WU SUNG-JEN | Director | NO. 377 JHONGHUA ROAD, SHULIN CITY |
| PEREIRA JOHN | Vice President | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL, 33069 |
| MCCARTHY SEAN M | Agent | 1015 SE 10TH CT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 1015 SE 10TH CT, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL 33069 | - |
| AMENDMENT | 2017-02-27 | - | - |
| AMENDMENT | 2016-04-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | MCCARTHY, SEAN M | - |
| AMENDMENT | 2012-06-22 | - | - |
| REINSTATEMENT | 2010-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2003-03-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044693 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-28 |
| Amendment | 2017-02-27 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
