| Entity Name: | SOFISTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | 854494 |
| FEI/EIN Number | 52-1525740 |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL 33414 |
| Address: | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BEACH, FL 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA, MARIO GIII | Agent | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| SIMMEN, MARIO | Manager | SONNBLICKSTRASSE 5, FL-9490, VADUZ, LI |
| ALIG, KURT D. | Manager | SALUFERSTRASSE 30, CHUR, SWITZERLAND |
| MICORA, N. V. | Manager | SCHOTTEGATWEG OOST 205D, CURACAO, NETHERLANDS |
| Name | Role | Address |
|---|---|---|
| SIMMEN, MARIO | Director | SONNBLICKSTRASSE 5, FL-9490, VADUZ, LI |
| ALIG, KURT D. | Director | SALUFERSTRASSE 30, CHUR, SWITZERLAND |
| MICORA, N. V. | Director | SCHOTTEGATWEG OOST 205D, CURACAO, NETHERLANDS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2003-10-10 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BEACH, FL 33480 | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BEACH, FL 33480 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | DE MENDOZA, MARIO GIII | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-22 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
