SIFA USA, INC. - Florida Company Profile
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| Entity Name: | SIFA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jan 2023 (3 years ago) |
| Document Number: | P10000037707 |
| FEI/EIN Number | 272524214 |
| Address: | 10871 NW 33rd STREET, DORAL, FL, 33172, US |
| Mail Address: | 10871 NW 33rd STREET, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARRAUD DES GROTTES OLIVIER | Director | 10871 NW 33rd STREET, DORAL, FL, 33172 |
| LHERMENAULT KATHLEEN | Chief Executive Officer | 10871 NW 33rd STREET, DORAL, FL, 33172 |
| DE REYNAL DE SAINT MAMAURY | Director | 10871 NW 33RD STREET, DORAL, FL, 33172 |
| DE REYNAL DE SAINT MAMAURY | President | 10871 NW 33RD STREET, DORAL, FL, 33172 |
| GANEM GLOBAL CPA | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| MARRAUD DES GROTTES PATRICE | Director | 10871 NW 33RD STREET, DORAL, FL, 33172 |
| MARRAUD DES GROTTES PATRICE | Vice President | 10871 NW 33RD STREET, DORAL, FL, 33172 |
| BOURICHA ENZO | BM | 10871 NW 33RD STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-27 | GANEM GLOBAL CPA | - |
| AMENDMENT | 2023-01-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 4000 Hollywood Blvd, Ste 285-S, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-11 | 10871 NW 33rd STREET, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-11 | 10871 NW 33rd STREET, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-27 |
| Amendment | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-06-21 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State