Entity Name: | SLMSOFT.COM INC. LATIN AMERICA |
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: | 21 May 2001 (24 years ago) |
Date of dissolution: | 01 Oct 2004 (21 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 01 Oct 2004 (21 years ago) |
Document Number: | F01000002801 |
FEI/EIN Number |
651099178
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 540 BRICKELL KEY DR., #519, ADMINISTRATIVE, MIAMI, FL, 33131 |
Mail Address: | P.O. BOX 310035, MIAMI, FL, 33231 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
MISIR GOVIN | Chairman | ONE YORKDALE RD, SUITE 600, TORONTO, ONTARIO M6A 3A1 |
MISIR GOVIN | Chief Executive Officer | ONE YORKDALE RD, SUITE 600, TORONTO, ONTARIO M6A 3A1 |
MISIR MOLLY | Chief Financial Officer | ONE YORKDALE RD, SUITE 600, TORONTO, ONTARIO M6A 3A1 |
MISIR MOLLY | Director | ONE YORKDALE RD, SUITE 600, TORONTO, ONTARIO M6A 3A1 |
QURESHI KHURRAM | Executive Vice President | ONE YORKDALE RD., STE. 600, TORONTO, ONTARIO CANADA, M6A-31 |
MAGGI RICARDO | Executive Vice President | 540 BRICKELL KEY DR., #519, MIAMI, FL, 33131 |
MONTENEGRO JULIO | Executive Vice President | 1314 E. LAS OLAS BLVD., #199, FT. LAUDERDALE, FL, 33301 |
MONTENEGRO JULIO | Agent | 1314 E. LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2002-11-14 | 540 BRICKELL KEY DR., #519, ADMINISTRATIVE, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2002-11-14 | 540 BRICKELL KEY DR., #519, ADMINISTRATIVE, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2002-11-14 | MONTENEGRO, JULIO | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-11-14 | 1314 E. LAS OLAS BLVD., SUITE 199, FT. LAUDERDALE, FL 33301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2003-05-05 |
ANNUAL REPORT | 2002-11-14 |
Foreign Profit | 2001-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State