| Entity Name: | SOCOTEC CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCOTEC CONSULTING, 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: | 13 May 2015 (10 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Aug 2021 (4 years ago) |
| Document Number: | P15000043105 |
| FEI/EIN Number |
474054993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 East Broward Boulevard, Ft. Lauderdale, FL, 33301, US |
| Mail Address: | 151 West 42nd Street, FL 24, New York, NY, 10036, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOCOTEC CONSULTING, INC., ALABAMA | 000-901-433 | ALABAMA |
| Headquarter of | SOCOTEC CONSULTING, INC., COLORADO | 20231814725 | COLORADO |
| Headquarter of | SOCOTEC CONSULTING, INC., IDAHO | 5161008 | IDAHO |
| Headquarter of | SOCOTEC CONSULTING, INC., ILLINOIS | CORP_73548217 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Detchepare Nicholas | Director | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| VECCHIO ROBERT | Director | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| Montjotin Herve | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| Larramendy Eleonore | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| Nord Zachary | Vice President | 151 West 42nd Street, FL 24, New York, NY, 10036 |
| LANDRY JEAN-FRANCOIS | Vice President | 151 West 42nd Street, FL 24, NEW YORK, NY, 10036 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000131445 | FORGE ENGINEERING | ACTIVE | 2021-09-30 | 2026-12-31 | - | 360 PARK AVENUE SOUTH, 15TH FLOOR, NEW YORK CITY, NY, 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-16 | 7901 4th St N, STE 300, St. Petersburgh, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-16 | Registered Agents Inc. | - |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 110 East Broward Boulevard, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 110 East Broward Boulevard, Ft. Lauderdale, FL 33301 | - |
| AMENDMENT AND NAME CHANGE | 2021-08-03 | SOCOTEC CONSULTING, INC. | - |
| REINSTATEMENT | 2016-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-07-16 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-19 |
| AMENDED ANNUAL REPORT | 2021-09-13 |
| Amendment and Name Change | 2021-08-03 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
