| Entity Name: | SOFISTICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 854494 |
| FEI/EIN Number |
521525740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| ALIG, KURT D. | Manager | SALUFERSTRASSE 30, CHUR, SWITZERLAND |
| ALIG, KURT D. | Director | SALUFERSTRASSE 30, CHUR, SWITZERLAND |
| MICORA, N. V. | Manager | SCHOTTEGATWEG OOST 205D, CURACAO, NETHERLANDS |
| MICORA, N. V. | Director | SCHOTTEGATWEG OOST 205D, CURACAO, NETHERLANDS |
| SIMMEN MARIO | Manager | SONNBLICKSTRASSE 5, FL-9490, VADUZ, LI |
| SIMMEN MARIO | Director | SONNBLICKSTRASSE 5, FL-9490, VADUZ, LI |
| DE MENDOZA MARIO G | Agent | C/O MENDOZA AND CALLAS, PALM BEACH, FL, 33480 |
| 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 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | DE MENDOZA, MARIO GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, SUITE 602, PALM BEACH, FL 33480 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
