| Entity Name: | SCBM USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P14502 |
| FEI/EIN Number |
953906475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8421 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211 |
| Mail Address: | 8421 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA, 90211 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEMOINE, JEAN-PIERRE | President | 8729 SHOREMAN DR., LOS ANGELES, CA |
| LEMOINE, JEAN-PIERRE | Secretary | 8729 SHOREMAN DR., LOS ANGELES, CA |
| LEMOINE, JEAN-PIERRE | Director | 8729 SHOREMAN DR., LOS ANGELES, CA |
| BOURRELLIS, JEAN CLAUDE | Vice President | BPN 4 21700 NUITS ST GEO, FRANCE |
| BOURRELLIS, JEAN CLAUDE | Director | BPN 4 21700 NUITS ST GEO, FRANCE |
| MASSAT, SERGE | Secretary | 324 FRANK AVE., MAMARONECK, NY |
| MASSAT, SERGE | Director | 324 FRANK AVE., MAMARONECK, NY |
| KOHL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-24 | 8421 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA 90211 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-24 | 8421 WILSHIRE BLVD, SUITE 206, BEVERLY HILLS, CA 90211 | - |
| REGISTERED AGENT NAME CHANGED | 1988-06-24 | KOHL INTERNATIONAL, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-24 | 4739 SW 45TH ST (DAVIE, FL), PO BOX 291525, FT LAUDERDALE, FL 33314 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
