| Entity Name: | SOFISTICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFISTICA USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Sep 1987 (38 years ago) |
| Date of dissolution: | 27 Nov 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2002 (22 years ago) |
| Document Number: | M59243 |
| FEI/EIN Number |
592844236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414 |
| Address: | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BCH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALIG, KURT, DR | President | 251 ROYAL PALM WAY, PALM BEACH, FL |
| ALIG, KURT, DR | Treasurer | 251 ROYAL PALM WAY, PALM BEACH, FL |
| BATLINER, HERBERT C., DR | Director | 251 ROYAL PALM WAY, PALM BEACH, FL |
| DE MENDOZA, MARIO G.,III | Vice President | 251 ROYAL PALM WAY, PALM BEACH, FL |
| DE MENDOZA, MARIO G.,III | Secretary | 251 ROYAL PALM WAY, PALM BEACH, FL |
| WILKINSON DEBRA | Assistant Secretary | 251 ROYAL PALM WAY, PALM BEACH, FL |
| DE MENDOZA MARIO G | Agent | C/O MENDOZA AND CALLAS, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-11-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-10-10 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BCH, FL 33480 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BCH, FL 33480 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-15 | DE MENDOZA, MARIO GIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-15 | C/O MENDOZA AND CALLAS, 251 ROYAL PALM WAY, STE. 602, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-11-27 |
| ANNUAL REPORT | 2002-03-06 |
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
