| Entity Name: | SIMPLESHOW USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Aug 2014 (10 years ago) |
| Document Number: | P14000012551 |
| FEI/EIN Number | 37-1749888 |
| Address: | 114 NW 25th St, MIAMI, FL, 33127, US |
| Mail Address: | 114 NW 25th St, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Meyer Paul C | Agent | 114 NW 25th St, MIAMI, FL, 33127 |
| Name | Role | Address |
|---|---|---|
| BOEHRS KARSTEN | Director | 7300 BISCAYNE BLVD,, MIAMI, FL, 33138 |
| MEYER PAUL C | Director | 7300 BISCAYNE BLVD,, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-09 | 114 NW 25th St, #4, MIAMI, FL 33127 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-09 | 114 NW 25th St, #4, MIAMI, FL 33127 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 114 NW 25th St, #4, MIAMI, FL 33127 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-26 | Meyer, Paul C | No data |
| AMENDMENT | 2014-08-25 | No data | No data |
| AMENDMENT | 2014-02-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-05-08 |
| AMENDED ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-26 |
| AMENDED ANNUAL REPORT | 2016-05-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
