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SOFISEB U.S.A., INC.

SOFISEB U.S.A., INC.

Company Details

Entity Name:	SOFISEB U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Aug 1997 (27 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P97000071243
FEI/EIN Number	593502153
Address:	265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL, 33480
Mail Address:	6200 N FEDERAL HWY, SUITE 101, BOCA RATON, FL, 33487
ZIP code:	33480
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
MINTMIRE DONALD F	Agent	265 SUNRISE AVENUE, PALM BEACH, FL, 33480

President

Name	Role	Address
GUIDLAUME HERVE	President	53 RUE BOULANVELLIERS, 75116 PARIS, FRANCE

Director

Name	Role	Address
GUIDLAUME HERVE	Director	53 RUE BOULANVELLIERS, 75116 PARIS, FRANCE
RIVET JACQUES	Director	14, RUE DE LORRAINE, 8500 LA ROCHES/LYON, FRANCE
THOMAS DOMINIQUE	Director	75, RUE DE REVEAL, 35000 RENNES, FRANCE

Treasurer

Name	Role	Address
AUBRY REGINE	Treasurer	16, RUE DE LA SERPENTINE, 44880 SAUTRON, FRANCE

Secretary

Name	Role	Address
OLIVIER PHILLIPPE	Secretary	18 QUAI DU HALLERAY, 44300 NANTES, FRANCE

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
SHARE EXCHANGE	2000-12-29	No data	No data
CHANGE OF MAILING ADDRESS	2000-06-29	265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL 33480	No data
NAME CHANGE AMENDMENT	1998-04-22	SOFISEB U.S.A., INC.	No data
NAME CHANGE AMENDMENT	1998-02-27	VALOIS HABITAT U.S.A., INC.	No data

Documents

Name	Date
Share Exchange	2000-12-29
ANNUAL REPORT	2000-06-29
ANNUAL REPORT	1999-03-10
ANNUAL REPORT	1998-07-27
Name Change	1998-04-22
Name Change	1998-02-27
Domestic Profit Articles	1997-08-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State