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SCALEIT USA INC

Company Details

Entity Name: SCALEIT USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Feb 2016 (9 years ago)
Last Event: AMENDMENT
Event Date Filed: 30 Mar 2021 (4 years ago)
Document Number: P16000017704
FEI/EIN Number 80-0597683
Address: C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL, 36832, US
Mail Address: C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL, 36832, US
Place of Formation: FLORIDA

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Manager

Name Role Address
KALLENBACH CHARLES Manager C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832

Chief Executive Officer

Name Role Address
Lawler Michael Chief Executive Officer C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832

Chief Financial Officer

Name Role Address
Freund Charles Chief Financial Officer C/O FULLSTEAM HOLDINGS LLC, AUBURN, AL, 36832

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL 36832 No data
CHANGE OF MAILING ADDRESS 2024-04-25 C/O FULLSTEAM HOLDINGS LLC, 540 DEVALL DR, STE 301, AUBURN, AL 36832 No data
AMENDMENT 2021-03-30 No data No data
REGISTERED AGENT NAME CHANGED 2021-03-30 INCORPORATING SERVICES, LTD No data
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 1540 GLENWAY DRIVE, TALLAHASSEE, FL 32301 No data
CONVERSION 2016-02-22 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000117915. CONVERSION NUMBER 700000158597

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-14
Amendment 2021-03-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
Domestic Profit 2016-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State