| Entity Name: | 24/7 SOFTWARE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
24/7 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: |
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: | 23 Jan 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Jan 2020 (5 years ago) |
| Document Number: | P07000010394 |
| FEI/EIN Number |
208305197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1199 S. Federal Highway, Boca Raton, FL, 33432, US |
| Mail Address: | 1199 S. Federal Highway, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HWASTA GERALD K | President | 1199 S. Federal Highway, BOCA RATON, FL, 33432 |
| HWASTA GERALD K | Secretary | 1199 S. Federal Highway, BOCA RATON, FL, 33432 |
| Zaveri Karan | Chief Technical Officer | 1199 S. Federal Highway,, Boca Raton, FL, 33432 |
| HWASTA GERALD K | Agent | 1199 S. Federal Highway, Boca Raton, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000133783 | REDHAWQ | ACTIVE | 2019-12-18 | 2029-12-31 | - | 6909 SW 18TH STREET, SUITE 301, BOCA RATON, FL, 33433 |
| G08291900078 | IN STADIUM SOLUTIONS | EXPIRED | 2008-10-16 | 2013-12-31 | - | 1017 NW 123RD DRIVE, CORAL SPRINGS, FL, 33071 |
| G08291900080 | ISS | EXPIRED | 2008-10-16 | 2013-12-31 | - | 1017 NW 123RD DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-16 | 1199 S. Federal Highway, Ste 124, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-16 | 1199 S. Federal Highway, Ste 124, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 1199 S. Federal Highway, Ste 124, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | HWASTA, GERALD K. | - |
| AMENDMENT | 2020-01-10 | - | - |
| NAME CHANGE AMENDMENT | 2017-10-16 | 24/7 SOFTWARE, INC. | - |
| AMENDMENT | 2009-03-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| Amendment | 2020-01-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-01-15 |
| Name Change | 2017-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4034377301 | 2020-04-29 | 0455 | PPP | 6909 SW 18th Street Suite 301, BOCA RATON, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
