| Entity Name: | CONNECT ELECTRONICS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 10 Sep 1997 (27 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 16 Sep 1999 (25 years ago) |
| Document Number: | P97000078310 |
| FEI/EIN Number | 59-3475163 |
| Mail Address: | 3641 Commercial Way, Spring Hill, FL 34606 |
| Address: | 3641 COMMERICAL WAY, SPRING HILL, FL 34606 |
| ZIP code: | 34606 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTY, SEAN A | Agent | 3641 COMMERICAL WAY, SPRING HILL, FL 34606 |
| Name | Role | Address |
|---|---|---|
| Decker, Philip | President | 9591 Pantera Loop, Weeki Wachee, FL 34613 |
| Name | Role | Address |
|---|---|---|
| Decker, Philip | Secretary | 9591 Pantera Loop, Weeki Wachee, FL 34613 |
| Name | Role | Address |
|---|---|---|
| Decker, Philip | Treasurer | 9591 Pantera Loop, Weeki Wachee, FL 34613 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-17 | 3641 COMMERICAL WAY, SPRING HILL, FL 34606 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-17 | 3641 COMMERICAL WAY, SPRING HILL, FL 34606 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-17 | CARTY, SEAN A | No data |
| CHANGE OF MAILING ADDRESS | 2021-01-14 | 3641 COMMERICAL WAY, SPRING HILL, FL 34606 | No data |
| MERGER NAME CHANGE | 1999-09-16 | CONNECT ELECTRONICS USA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 1999-09-16 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000024625 |
| REINSTATEMENT | 1998-12-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| AMENDED ANNUAL REPORT | 2024-12-02 |
| ANNUAL REPORT | 2024-01-10 |
| Reg. Agent Change | 2023-08-17 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
