| Entity Name: | EXTEND PILOT SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXTEND PILOT SOFTWARE, 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: | 27 Oct 2000 (24 years ago) |
| Date of dissolution: | 04 Feb 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Feb 2019 (6 years ago) |
| Document Number: | P00000101105 |
| FEI/EIN Number |
651054455
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUES RICARDO A | President | 245 SE 1 ST, MIAMI, FL, 33131 |
| DE ARAUJO PAULO H | Vice President | 245 SE 1 ST, MIAMI, FL, 33131 |
| LOPEZ, PADIAL & LEVI, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 2600 DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 2600 DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-21 | LOPEZ, PADIAL & LEVI, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 2600 DOUGLAS ROAD, SUITE 805, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2001-10-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-01-15 |
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-01-24 |
| ANNUAL REPORT | 2006-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
