| Entity Name: | SOFTTEK INTEGRATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Dec 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Feb 2023 (2 years ago) |
| Document Number: | F98000006655 |
| FEI/EIN Number | 911864740 |
| Address: | 15303 Dallas Pkwy,, Suite 200, Addison, TX, 75001, US |
| Mail Address: | 15303 Dallas Pkwy, SUITE 200, Addison, TX, 75001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| JARAMILLO FERNANDO | Agent | 4021 TURQUOISE TRAIL, WESTON, FL, 33331 |
| Name | Role | Address |
|---|---|---|
| BEST JORGE H | Vice President | 4316 MORNING STAR CIRCLE, FLOWER MOUND, TX, 75028 |
| Name | Role | Address |
|---|---|---|
| LOPEZ BENINGNO | President | 15250 QUORUM DRIVE, ADDISON, TX, 75001 |
| Name | Role | Address |
|---|---|---|
| DELGADO ROSA M | Treasurer | BLVD. CONSTITUCION # 3098 PISO PH, MONTERREY, 64650 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RICARDO | Secretary | 2441 LONG RIDGE RD, STAMFORD, CT, 06903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | JARAMILLO, FERNANDO | No data |
| REINSTATEMENT | 2023-02-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-22 | 4021 TURQUOISE TRAIL, WESTON, FL 33331 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-02 | 15303 Dallas Pkwy,, Suite 200, Addison, TX 75001 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-02 | 15303 Dallas Pkwy,, Suite 200, Addison, TX 75001 | No data |
| REINSTATEMENT | 2002-03-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000039857 | ACTIVE | 1000000976892 | COLUMBIA | 2024-01-10 | 2044-01-17 | $ 18,290.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000313025 | ACTIVE | 1000000926604 | COLUMBIA | 2022-06-20 | 2042-06-29 | $ 21,550.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| REINSTATEMENT | 2023-02-13 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-08-22 |
| ANNUAL REPORT | 2018-08-02 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
