| Entity Name: | SEMA TRADING (USA) CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Oct 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P07000114510 |
| FEI/EIN Number | 261363896 |
| Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| Mail Address: | 7400 NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWANDER MARCUS | Agent | 7400 NE 4TH CT, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| SCHWANDER MARCUS | Director | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| LANG SEBASTIAN | Director | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| Name | Role | Address |
|---|---|---|
| SCHWANDER MARCUS | President | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| SCHWANDER MARCUS | Secretary | 7400 NE 4TH CT STE 102, MIAMI, FL, 33138 |
| Name | Role | Address |
|---|---|---|
| LANG SEBASTIAN | Vice President | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| Name | Role | Address |
|---|---|---|
| LANG SEBASTIAN | Treasurer | MARGRITENWEG 2D6390, ENGELBERG SWITZERLAND, SW, 6390 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000058607 | LANG & SCHWANDER DESIGN | EXPIRED | 2015-06-11 | 2020-12-31 | No data | 7400 NE 4TH CT., STE 102, MIAMI, FL, 33138 |
| G11000080821 | SYSTEM4 | EXPIRED | 2011-08-15 | 2016-12-31 | No data | 7400NE 4TH CT, SUITE 102, MIAMI, FL, 33138 |
| G09000165010 | DOXA HOSPITALITY | EXPIRED | 2009-10-14 | 2014-12-31 | No data | 7500 NE 4TH CT SUITE 102, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-05 | SCHWANDER, MARCUS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-16 | 7400 NE 4TH CT, SUITE 102, MIAMI, FL 33138 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000212665 | TERMINATED | 1000000258696 | DADE | 2012-03-15 | 2032-03-21 | $ 8,900.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-13 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
