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ISOFTWARE4BANKS, INC. - Florida Company Profile

Company Details

Entity Name: ISOFTWARE4BANKS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ISOFTWARE4BANKS, 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: 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: 05 Dec 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2014 (11 years ago)
Document Number: P12000099549
FEI/EIN Number 461520043

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

Address: 1391 NW SAINT LUCIE WEST BLVD., SUITE 353, PORT SAINT LUCIE, FL, 34986, US
Mail Address: 1391 NW SAINT LUCIE WEST BLVD., SUITE 353, PORT SAINT LUCIE, FL, 34963, US
ZIP code: 34986
County: St. Lucie
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
984500BIC814A5836A89 P12000099549 US-FL GENERAL ACTIVE -

Addresses

Legal 11231 NW 20th Street, Suite 140 - 337, MIAMI, US-FL, US, 33172
Headquarters 11231 NW 20th Street, Suite 140 - 337, MIAMI, US-FL, US, 33172

Registration details

Registration Date 2021-03-17
Last Update 2023-03-17
Status LAPSED
Next Renewal 2023-03-17
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As P12000099549

Key Officers & Management

Name Role Address
RANIERE VINCENT J Treasurer 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963
RANIERE VINCENT J President 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963
RANIERE VINCENT J Secretary 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963
RANIERE VINCENT J Director 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963
Raniere Vincent J Mr 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963
RANIERE VINCENT Agent 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL, 34963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-22 1391 NW SAINT LUCIE WEST BLVD., SUITE 353, PORT SAINT LICIE, FL 34963 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-19 1391 NW SAINT LUCIE WEST BLVD., SUITE 353, PORT SAINT LUCIE, FL 34986 -
CHANGE OF MAILING ADDRESS 2024-01-19 1391 NW SAINT LUCIE WEST BLVD., SUITE 353, PORT SAINT LUCIE, FL 34986 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-19 1391 NW SAINT LUCIE WEST BLVD. - SUITE 353, PORT SAINT LUCIE, FL 34963 -
REINSTATEMENT 2014-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-19
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-25
AMENDED ANNUAL REPORT 2017-05-23
ANNUAL REPORT 2017-02-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State