SOFISTICA USA, INC. - Florida Company Profile
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| Entity Name: | SOFISTICA USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 1987 (38 years ago) |
| Date of dissolution: | 27 Nov 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Nov 2002 (23 years ago) |
| Document Number: | M59243 |
| FEI/EIN Number | 592844236 |
| 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 |
| City: | Palm Beach |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State