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PLEXISOFT, INC.

Company Details

Entity Name: PLEXISOFT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 16 Feb 2012 (13 years ago)
Date of dissolution: 09 May 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 09 May 2013 (12 years ago)
Document Number: P12000016337
FEI/EIN Number 611676576
Address: 3232 CORAL WAY #605, MIAMI, FL, 33145
Mail Address: 3232 CORAL WAY #605, MIAMI, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARCACHA SEAN F Agent 3232 CORAL WAY #605, MIAMI, FL, 33145

Chief Financial Officer

Name Role Address
CELLUCCI MIGUEL T Chief Financial Officer 3232 CORAL WAY #605, MIAMI, FL, 33145

President

Name Role Address
ARCACHA SEAN F President 3232 CORAL WAY #605, MIAMI, FL, 33145

Chief Executive Officer

Name Role Address
ARCACHA SEAN F Chief Executive Officer 3232 CORAL WAY #605, MIAMI, FL, 33145

Secretary

Name Role Address
CELLUCCI MIGUEL Secretary 3232 CORAL WAY #605, MIAMI, FL, 33145

Treasurer

Name Role Address
CELLUCCI MIGUEL Treasurer 3232 CORAL WAY #605, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CONVERSION 2013-05-09 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L13000069204. CONVERSION NUMBER 900000131629
AMENDMENT 2012-08-10 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-08-10 3232 CORAL WAY #605, MIAMI, FL 33145 No data
CHANGE OF PRINCIPAL ADDRESS 2012-06-18 3232 CORAL WAY #605, MIAMI, FL 33145 No data
CHANGE OF MAILING ADDRESS 2012-06-18 3232 CORAL WAY #605, MIAMI, FL 33145 No data

Documents

Name Date
Amendment 2012-08-10
Domestic Profit 2012-02-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State