| Entity Name: | SIG USA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Nov 2012 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P12000093177 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 |
| Mail Address: | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tobin, Rick | Agent | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 |
| Name | Role | Address |
|---|---|---|
| ASTREN, DAN | President | Stjarnplan 3, Limhamn 21618 SE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2017-01-30 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-30 | Tobin, Rick | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 1600 South Federal Highway, Suite 900, Pompano Beach, FL 33062 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| ARTICLES OF CORRECTION | 2012-11-20 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000662490 | TERMINATED | 1000000680910 | PINELLAS | 2015-06-05 | 2035-06-11 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-01-30 |
| ANNUAL REPORT | 2015-04-14 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| Articles of Correction | 2012-11-20 |
| Domestic Profit | 2012-11-07 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
