| Entity Name: | SOF SURFACES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jun 2021 (4 years ago) |
| Document Number: | F21000003507 |
| FEI/EIN Number |
980475606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10539 OLEANDER AVENUE, FONTANA, CA, 92337, US |
| Mail Address: | 4393 DISCOVERY LINE, PETROLIA ON, CANADA N0N 1R0, CA |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| PRINS JOHN | President | 2998 LONDON ROAD, Sarnia, On, N7T 42 |
| PRINS SETH | Director | 975 COBLESTONE CRES., Sarnia, On, N7S 51 |
| PRINS ANN | Secretary | 2998 LONDON ROAD, Sarnia, On, N7T 42 |
| PRINS ANN | Treasurer | 2998 LONDON ROAD, Sarnia, On, N7T 42 |
| PRINS DAVID | Director | 121 LIZUCHA DR., Sarnia, On, N7S 07 |
| WEMPLE MATTHEW | Director | 343 GARFIELD AVE, Petrolia, On, N0N 10 |
| PRINS BRENNAN | Director | 420 ST. MICHAELS COURT, Sarnia, ON, N7S 66 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-05 |
| Foreign Profit | 2021-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
