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KOFILE TECHNOLOGIES, INC.

Company Details

Entity Name: KOFILE TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 17 Feb 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 May 2024 (8 months ago)
Document Number: F15000000658
FEI/EIN Number 26-4034328
Address: 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235
Mail Address: 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235
Place of Formation: DELAWARE

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

DIRECTOR

Name Role Address
CROSNO, MICHAEL K DIRECTOR 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235
COLLINS, TIM DIRECTOR 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235
ADAMS, SHARON DIRECTOR 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

PRESIDENT

Name Role Address
COLLINS, TIM PRESIDENT 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

Chief Executive Officer

Name Role Address
COLLINS, TIM Chief Executive Officer 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

TREASURER

Name Role Address
ADAMS, SHARON TREASURER 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

Chief Financial Officer

Name Role Address
ADAMS, SHARON Chief Financial Officer 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

SECRETARY

Name Role Address
STRACHAN, MICHAEL SECRETARY 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

VICE PRESIDENT

Name Role Address
SLONAKER, SHARON VICE PRESIDENT 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

CONTROLLER

Name Role Address
MARTIN, WADE CONTROLLER 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

CHIEF OPERATING OFFICER

Name Role Address
SUTTER, LUCAS CHIEF OPERATING OFFICER 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

Director

Name Role Address
WILSON, TIM Director 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-21 No data No data
CHANGE OF MAILING ADDRESS 2021-04-30 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 No data
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
NAME CHANGE AMENDMENT 2016-01-06 KOFILE TECHNOLOGIES, INC. No data

Documents

Name Date
Amendment 2024-05-21
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-06-17
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-04-26

Date of last update: 21 Jan 2025

Sources: Florida Department of State