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  5. SOFTEX PAPER, INC.

SOFTEX PAPER, INC. - Florida Company Profile

Company Details

Entity Name: SOFTEX PAPER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFTEX PAPER, 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: 21 Dec 2001 (23 years ago)
Document Number: P01000120491
FEI/EIN Number 010549758

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1400 Reid Street, Palatka, FL, 32177, US
Mail Address: 1400 REID ST., PALATKA, FL, 32178, US
ZIP code: 32177
County: Putnam
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOFTEX PAPER INC. 401(K) P/S PLAN 2023 010549758 2024-07-18 SOFTEX PAPER INC. 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 322200
Sponsor’s telephone number 8037920901
Plan sponsor’s address 1400 REID ST, PALATKA, FL, 32177

Signature of
Role Plan administrator
Date 2024-07-18
Name of individual signing MAURA R SOUSA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LIEUW PAUL President 1400 REID STREET, PALATKA, FL, 32177
LIEUW MARCEL President 1400 REID STREET, PALATKA, FL, 32177
Lieuw-van Buuren Claudia E Agent 1400 REID STREET, PALATKA, FL, 32178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-23 1400 Reid Street, Palatka, FL 32177 -
CHANGE OF MAILING ADDRESS 2013-01-23 1400 Reid Street, Palatka, FL 32177 -
REGISTERED AGENT NAME CHANGED 2013-01-23 Lieuw-van Buuren, Claudia E -
REGISTERED AGENT ADDRESS CHANGED 2004-06-01 1400 REID STREET, PALATKA, FL 32178 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000684731 TERMINATED 1000000322783 PUTNAM 2012-10-11 2032-10-17 $ 18,477.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-09
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-02-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347654246 0419700 2024-07-31 1400 REID STREET, PALATKA, FL, 32178
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2024-07-31
Case Closed 2024-09-03

Related Activity
Type Referral
Activity Nr 2192548
Health Yes
347639379 0419700 2024-07-24 1400 REID ST., PALATKA, FL, 32177
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-07-24
Emphasis L: FORKLIFT
Case Closed 2024-09-05

Related Activity
Type Complaint
Activity Nr 2187437
Safety Yes
Health Yes
339571655 0419700 2014-02-03 1400 REID ST., PALATKA, FL, 32177
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2014-02-03
Case Closed 2014-03-10

Related Activity
Type Referral
Activity Nr 870009
Health Yes
Type Inspection
Activity Nr 955838
Safety Yes
339558389 0419700 2014-01-22 1400 REID ST., PALATKA, FL, 32178
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-23
Emphasis N: AMPUTATE, L: FORKLIFT, N: DUSTEXPL, P: SSTARG12, N: SSTARG12
Case Closed 2014-02-25

Related Activity
Type Inspection
Activity Nr 957165
Health Yes
339558363 0419700 2014-01-22 1400 REID ST., PALATKA, FL, 32177
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2014-01-22
Emphasis N: SSTARG12
315478875 0419700 2011-08-08 1400 REID STREET, PALATKA, FL, 32178
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2011-08-09
Emphasis S: NOISE
Case Closed 2011-12-09

Related Activity
Type Referral
Activity Nr 201359684
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100095 C01
Issuance Date 2011-10-03
Abatement Due Date 2011-11-17
Current Penalty 2100.0
Initial Penalty 3570.0
Nr Instances 3
Nr Exposed 3
Gravity 05
Citation ID 01002
Citaton Type Other
Standard Cited 19101200 F05 I
Issuance Date 2011-10-03
Abatement Due Date 2011-10-06
Initial Penalty 1785.0
Nr Instances 1
Nr Exposed 1
Gravity 01
315478230 0419700 2011-07-06 1400 REID STREET, PALATKA, FL, 32178
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-07-07
Emphasis N: AMPUTATE, S: AMPUTATIONS, S: POWERED IND VEHICLE
Case Closed 2011-12-09

Related Activity
Type Complaint
Activity Nr 208304220
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2011-10-20
Abatement Due Date 2011-11-08
Current Penalty 2000.0
Initial Penalty 3272.0
Nr Instances 7
Nr Exposed 63
Gravity 05
Citation ID 01002
Citaton Type Serious
Standard Cited 19100219 C03
Issuance Date 2011-10-20
Abatement Due Date 2011-11-08
Current Penalty 2000.0
Initial Penalty 2308.0
Nr Instances 3
Nr Exposed 63
Gravity 05
Citation ID 01003A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2011-10-20
Abatement Due Date 2011-11-08
Current Penalty 2000.0
Initial Penalty 2618.0
Nr Instances 2
Nr Exposed 63
Gravity 05
Citation ID 01003B
Citaton Type Serious
Standard Cited 19100219 E03 I
Issuance Date 2011-10-20
Abatement Due Date 2011-11-08
Nr Instances 2
Nr Exposed 63
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C04 I
Issuance Date 2011-10-20
Abatement Due Date 2011-10-25
Initial Penalty 6160.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02002
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2011-10-20
Abatement Due Date 2011-10-25
Current Penalty 2200.0
Initial Penalty 6160.0
Nr Instances 1
Nr Exposed 63
Gravity 02
Citation ID 03001
Citaton Type Other
Standard Cited 19100303 G01
Issuance Date 2011-10-20
Abatement Due Date 2011-10-25
Nr Instances 1
Nr Exposed 3
Gravity 01
313872897 0419700 2009-11-10 1400 REID ST., PALATKA, FL, 32178
Inspection Type FollowUp
Scope Partial
Safety/Health Safety
Close Conference 2009-11-10
Emphasis S: AMPUTATIONS, N: AMPUTATE, S: ELECTRICAL
Case Closed 2009-11-12

Related Activity
Type Inspection
Activity Nr 311823314
311823314 0419700 2009-08-26 1400 REID ST., PALATKA, FL, 32178
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2009-08-26
Emphasis S: ELECTRICAL, N: AMPUTATE, S: AMPUTATIONS
Case Closed 2009-11-12

Related Activity
Type Complaint
Activity Nr 207336447
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 C04 I
Issuance Date 2009-10-06
Abatement Due Date 2009-10-09
Current Penalty 1000.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C05 I
Issuance Date 2009-10-06
Abatement Due Date 2009-10-09
Current Penalty 1000.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100147 C07 I
Issuance Date 2009-10-06
Abatement Due Date 2009-10-09
Current Penalty 1000.0
Initial Penalty 1375.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19040032 B03
Issuance Date 2009-10-06
Abatement Due Date 2009-10-19
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19040040 A
Issuance Date 2009-10-06
Abatement Due Date 2009-10-19
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 4
Gravity 00
306747767 0419700 2003-10-28 1400 REID STREET, PALATKA, FL, 32178
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-10-28
Emphasis N: AMPUTATE, S: AMPUTATIONS
Case Closed 2004-02-02

Related Activity
Type Complaint
Activity Nr 204678395
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100212 A01
Issuance Date 2003-12-16
Abatement Due Date 2003-12-16
Current Penalty 206.0
Initial Penalty 375.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 01002A
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2003-12-16
Abatement Due Date 2003-12-19
Current Penalty 207.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002B
Citaton Type Serious
Standard Cited 19100219 E01 I
Issuance Date 2003-12-16
Abatement Due Date 2003-12-19
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01003
Citaton Type Serious
Standard Cited 19100261 L09 I
Issuance Date 2003-12-16
Abatement Due Date 2003-12-29
Current Penalty 825.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040029 A
Issuance Date 2003-12-06
Abatement Due Date 2003-12-18
Nr Instances 1
Nr Exposed 1
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100305 G02 III
Issuance Date 2003-12-16
Abatement Due Date 2003-12-29
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5744057102 2020-04-14 0491 PPP 1400 Reid Street,, Palatka, FL, 32177-3240
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1294100
Loan Approval Amount (current) 1294100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Palatka, PUTNAM, FL, 32177-3240
Project Congressional District FL-06
Number of Employees 153
NAICS code 322299
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1311508.3
Forgiveness Paid Date 2021-08-25

Companies related by officers

LIEUW PAUL

SOFTEX PRODUCTS, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2004)

LIEUW MARCEL

SOFTEX INTERNATIONAL INC. - Active
Domestic Profit (2014 )
SOFTEX INTERNATIONAL INC. - Active
Domestic Profit (2014 )
SOFTEX INTERNATIONAL INC. - Active
Domestic Profit (2014 )
SOFTEX PRODUCTS, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2004)
SOFTEX BUILDINGS LLC - Active
Florida Limited Liability Co. (2011 )
SOFTEX BUILDINGS LLC - Active
Florida Limited Liability Co. (2011 )

Companies related by address

No other companies in our directory share the same address as SOFTEX PAPER, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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