| Entity Name: | SOPHEX ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHEX ENTERPRISES, 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: |
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: | 11 Aug 2000 (25 years ago) |
| Document Number: | P00000076206 |
| FEI/EIN Number |
593663660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3860 TOBY AVENUE, MALABAR, FL, 32950 |
| Mail Address: | 3860 TOBY AVENUE, MALABAR, FL, 32950 |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUTSATSOS KELLY S | President | 3860 TOBY AVENUE, MALABAR, FL, 32950 |
| Moutsatsos Sophie R | Treasurer | 3860 TOBY AVENUE, MALABAR, FL, 32950 |
| Moutsatsos Kelly S | Agent | 3860 TOBY AVENUE, MALABAR, FL, 32950 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08262900249 | FXSWINGCAPITAL.COM | EXPIRED | 2008-09-18 | 2013-12-31 | - | 1886 LEMAY DRIVE NE, PALM BAY, FL, 32905 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-07 | Moutsatsos, Kelly Sue | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-28 | 3860 TOBY AVENUE, MALABAR, FL 32950 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 3860 TOBY AVENUE, MALABAR, FL 32950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-28 | 3860 TOBY AVENUE, MALABAR, FL 32950 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-07 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
