| Entity Name: | SOFGEN AMERICAS, 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: | 23 Feb 2011 (14 years ago) |
| Branch of: | SOFGEN AMERICAS, INC., NEW YORK (Company Number 3112613) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F11000000847 |
| FEI/EIN Number |
20-5212662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 880 APOLLO ST STE357, EL SEGUNDO, CA, 90245, US |
| Mail Address: | 880 Apollo Street, Suite 357, El Segundo, CA, 90245, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HATCHER DAVID | President | ONE GATEWAY CENTER - 26TH FL, NEWARK, NJ |
| Sharma Ashok | Vice President | 880 Apollo Street, El Segundo, CA, 90245 |
| ISRAEL ANDRE | Director | GENEVA BUSINESS CENTER 12 AVE DES MORGINES, 1213 PETIT-LANCY,GENEVA SZ, XX |
| Sharma Ashok | Agent | 1031 BLUEBIRD AVENUE, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 880 APOLLO ST STE357, EL SEGUNDO, CA 90245 | - |
| REINSTATEMENT | 2015-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-14 | 880 APOLLO ST STE357, EL SEGUNDO, CA 90245 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-14 | Sharma, Ashok | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-31 |
| REINSTATEMENT | 2015-04-14 |
| Foreign Profit | 2011-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
