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SOFLO SYSTEMS CORP - Florida Company Profile

Company Details

Entity Name: SOFLO SYSTEMS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFLO SYSTEMS CORP 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: 03 Mar 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: P09000020113
FEI/EIN Number 264486681

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10222 NW 50th Street, Sunrise, FL, 33351, US
Mail Address: 10222 NW 50th Street, Sunrise, FL, 33351, US
ZIP code: 33351
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMPBELL JOHN PAUL President 10222 NW 50th Street, Sunrise, FL, 33351
Sosa Harold D Chie 10222 NW 50th Street, Sunrise, FL, 33351
CAMPBELL KERRY Secretary 10222 NW 50TH ST, SUNRISE, FL, 33351
CAMPBELL JOHN PAUL Agent 10222 NW 50th Street, Sunrise, FL, 33351

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000001387 M3NYC CORP ACTIVE 2025-01-03 2030-12-31 - 10222 NW 50TH ST, SUNRISE, FL, 33351
G22000139679 LUNIS SYSTEMS ACTIVE 2022-11-09 2027-12-31 - 10238 NW 50TH STREET, SUNRISE, FL, 33351
G20000007480 SOFLO STUDIO ACTIVE 2020-01-16 2030-12-31 - 10238 NW 50TH STREET, SUNRISE, FL, 33351
G17000057649 M3 AUTO SALES EXPIRED 2017-05-23 2022-12-31 - 10222 NW 50TH STREET, SUNRISE, FL, 33351

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-11-18 SOFLO SYSTEMS CORP -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 10222 NW 50th Street, Sunrise, FL 33351 -
CHANGE OF MAILING ADDRESS 2018-02-06 10222 NW 50th Street, Sunrise, FL 33351 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 10222 NW 50th Street, Sunrise, FL 33351 -
REGISTERED AGENT NAME CHANGED 2015-12-21 CAMPBELL, JOHN PAUL -
REINSTATEMENT 2015-12-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
Name Change 2024-11-18
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-19
ANNUAL REPORT 2021-02-05
AMENDED ANNUAL REPORT 2020-12-09
ANNUAL REPORT 2020-02-28
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State