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 |
Name | Role |
---|---|
CAPITOL CORPORATE SERVICES, INC. | Agent |
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 |
Name | Role | Address |
---|---|---|
COLLINS, TIM | PRESIDENT | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
COLLINS, TIM | Chief Executive Officer | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
ADAMS, SHARON | TREASURER | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
ADAMS, SHARON | Chief Financial Officer | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
STRACHAN, MICHAEL | SECRETARY | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
SLONAKER, SHARON | VICE PRESIDENT | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
MARTIN, WADE | CONTROLLER | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
SUTTER, LUCAS | CHIEF OPERATING OFFICER | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
Name | Role | Address |
---|---|---|
WILSON, TIM | Director | 6300 CEDAR SPRINGS ROAD, DALLAS, TX 75235 |
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 |
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