| Entity Name: | SOFIMAT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIMAT USA, 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: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000077390 |
| FEI/EIN Number |
260476241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3498 E ELLSWORTH AVE, 1211, DENVER, CO, 80209 |
| Mail Address: | 3498 E. ELLSWORTH AVE., APT 1211, DENVER, CO, 80209 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HINOJOSA JORGE E | President | 3498 E ELLSWORTH AVE APT 1211, DENVER, CO, 30209 |
| HINOJOSA JORGE E | Director | 3498 E ELLSWORTH AVE APT 1211, DENVER, CO, 30209 |
| BARKETT RUSSELL | Agent | 601 N NY AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 3498 E ELLSWORTH AVE, 1211, DENVER, CO 80209 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | BARKETT, RUSSELL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 601 N NY AVE, SUITE 201, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2010-08-17 | 3498 E ELLSWORTH AVE, 1211, DENVER, CO 80209 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000780299 | TERMINATED | 1000000396995 | LEON | 2012-10-16 | 2032-10-25 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000450471 | ACTIVE | 1000000274712 | LEON | 2012-04-24 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J12000445216 | ACTIVE | 1000000268237 | LEON | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-04 |
| ADDRESS CHANGE | 2010-08-17 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
