| Entity Name: | SONG-CHUAN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 | No data | |||||||||||||||||||
|
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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 | Agent | 1015 SE 10TH CT, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| MCCARTHY SEAN M | President | 1015 SE 10TH CT, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| WANG CHUAN-SHIN | Director | NO. 377 JHONGHUA ROAD, SHULIN CITY |
| WU SUNG-JEN | Director | NO. 377 JHONGHUA ROAD, SHULIN CITY |
| Name | Role | Address |
|---|---|---|
| PEREIRA JOHN | Vice President | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-01 | 1015 SE 10TH CT, DEERFIELD BEACH, FL 33441 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 43 S POWERLINE ROAD #602, POMPANO BEACH, FL 33069 | No data |
| AMENDMENT | 2017-02-27 | No data | No data |
| AMENDMENT | 2016-04-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-20 | MCCARTHY, SEAN M | No data |
| AMENDMENT | 2012-06-22 | No data | No data |
| REINSTATEMENT | 2010-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| MERGER | 2003-03-26 | No data | 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 Feb 2025
Sources: Florida Department of State
