Entity Name: | SEAC USA CORP. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 09 Nov 2015 (9 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 13 Oct 2016 (8 years ago) |
Document Number: | P15000091880 |
FEI/EIN Number | 47-5644011 |
Address: | 7855 NW 12th Street, SUITE 219, Miami, FL 33126 |
Mail Address: | 7855 NW 12th Street, SUITE 219, Miami, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SEAC USA CORP., NEW YORK | 4864543 | NEW YORK |
Name | Role | Address |
---|---|---|
OLIVA, FILIPPO | Agent | 1221 BRICKELL AVENUE, C/O FUNARO & CO. P.C., SUITE 1160, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BOCCHIOLA, LICIA | President | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
BOCCHIOLA, LICIA | Chief Executive Officer | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
BOCCHIOLA, LICIA | Treasurer | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
BADIALE, Matteo | Secretary | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
ARATA, DANIELE | Director | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
ARATA, GIOVANNI MARCO | Director | 7855 NW 12th St. Suite 219, Miami, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-25 | OLIVA, FILIPPO | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 1221 BRICKELL AVENUE, C/O FUNARO & CO. P.C., SUITE 1160, MIAMI, FL 33131 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 7855 NW 12th Street, SUITE 219, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-09 | 7855 NW 12th Street, SUITE 219, Miami, FL 33126 | No data |
REINSTATEMENT | 2016-10-13 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
MERGER | 2015-12-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000156391 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-25 |
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-01-09 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-25 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-02-08 |
REINSTATEMENT | 2016-10-13 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State