| Entity Name: | MINDSOFT BIOWARE INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MINDSOFT BIOWARE INCORPORATED 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: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P11000003747 |
| FEI/EIN Number |
274535545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One Park Place Executive Suites, 621 NW 53rd St., Boca Raton, FL, 33487, US |
| Mail Address: | 1730 S. Federal Hwy, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Swaine Robert | President | One Park Place Executive Suites, Boca Raton, FL, 33487 |
| Swaine Robert W | Agent | One Park Place Executive Suites, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-15 | One Park Place Executive Suites, 621 NW 53rd St., Suite 240, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-15 | One Park Place Executive Suites, 621 NW 53rd St., Suite 240, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-14 | One Park Place Executive Suites, 621 NW 53rd St., Suite 240, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-14 | Swaine, Robert W | - |
| REINSTATEMENT | 2020-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-06-15 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-03-19 |
| REINSTATEMENT | 2020-07-14 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7733718110 | 2020-07-23 | 0455 | PPP | 1730 S. Federal Hwy Ste 268, Delray Beach, FL, 33483-3309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
