| Entity Name: | SCB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Jul 1998 (27 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P98000066840 |
| FEI/EIN Number | 65-0855463 |
| Address: | 9566 114TH TERRACE, LIVE OAK, FL 32060 |
| Mail Address: | 9566 114TH TERRACE, LIVE OAK, FL 32060 |
| ZIP code: | 32060 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUBERT, GUNTER HDR. | Agent | 9566 114TH TERRACE, LIVE OAK, FL 32060 |
| Name | Role | Address |
|---|---|---|
| SCHUBERT, GUNTER HDR. | President | 9566 114TH TERRACE, LIVE OAK, FL 32060 |
| Name | Role | Address |
|---|---|---|
| SCHUBERT, GUNTER HDR. | Treasurer | 9566 114TH TERRACE, LIVE OAK, FL 32060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 9566 114TH TERRACE, LIVE OAK, FL 32060 | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-30 | 9566 114TH TERRACE, LIVE OAK, FL 32060 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-30 | 9566 114TH TERRACE, LIVE OAK, FL 32060 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | SCHUBERT, GUNTER HDR. | No data |
| CANCEL ADM DISS/REV | 2004-02-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000807871 | TERMINATED | 1000000688615 | SUWANNEE | 2015-07-27 | 2035-07-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-06-19 |
| ANNUAL REPORT | 2006-08-03 |
| ANNUAL REPORT | 2005-04-28 |
| REINSTATEMENT | 2004-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
