| Entity Name: | SOFTNET USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFTNET USA 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: | 06 Jan 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jun 2015 (10 years ago) |
| Document Number: | P15000001386 |
| FEI/EIN Number |
32-0456069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| Mail Address: | 66 West Flagler Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Madera Luis | President | 66 West Flagler Street, Miami, FL, 33130 |
| FLAVIN NOONEY & PERSON LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 66 West Flagler Street, Suite 900, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Flavin Nooney & Person | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2200 S. Babcock Street, Melbourne, FL 32901 | - |
| AMENDMENT | 2015-06-03 | - | - |
| NAME CHANGE AMENDMENT | 2015-01-15 | SOFTNET USA INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000182927 | TERMINATED | 1000000883646 | ORANGE | 2021-04-13 | 2041-04-21 | $ 3,584.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J21000182935 | TERMINATED | 1000000883647 | ORANGE | 2021-04-13 | 2031-04-21 | $ 487.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| Amendment | 2015-06-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1754617306 | 2020-04-28 | 0491 | PPP | 6900 Tavistock Lakes BLVD Suite 400, ORLANDO, FL, 32827-7593 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
