| Entity Name: | SOFIMAT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P07000077390 |
| FEI/EIN Number | 260476241 |
| 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 |
|---|---|---|
| BARKETT RUSSELL | Agent | 601 N NY AVE, WINTER PARK, FL, 32789 |
| Name | Role | Address |
|---|---|---|
| HINOJOSA JORGE E | President | 3498 E ELLSWORTH AVE APT 1211, DENVER, CO, 30209 |
| Name | Role | Address |
|---|---|---|
| HINOJOSA JORGE E | Director | 3498 E ELLSWORTH AVE APT 1211, DENVER, CO, 30209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-04 | 3498 E ELLSWORTH AVE, 1211, DENVER, CO 80209 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-04 | BARKETT, RUSSELL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-04 | 601 N NY AVE, SUITE 201, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2010-08-17 | 3498 E ELLSWORTH AVE, 1211, DENVER, CO 80209 | No data |
| 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 Feb 2025
Sources: Florida Department of State
