| Entity Name: | SOFT TECH AMERICA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFT TECH AMERICA, 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: | 09 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Sep 2020 (5 years ago) |
| Document Number: | P15000093352 |
| FEI/EIN Number |
75-2639929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHERS DENISE | Chairman | 33 KOMOKORIKI HILL ROAD, AHUROA, RDI WARKWORTH, NEW ZEALAND, OC |
| BALL TYRON J | Director | 46 KARAKA ROAD, ONEROA WAIHEKE ISLAND 1081, NEW ZEALAND, AL |
| HAMILTON JAMES P | Director | 30 SHORROLDS ROAD, LONDON SW6 7TP, AL |
| TOMBRE DAVID | Director | 8 RUE DE NANCY, 57170 CHATEAU-SALINS FRANCE, AL |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 401 East Las Olas Boulevard, Suite 1400, FORT LAUDERDALE, FL 33301 | - |
| AMENDMENT | 2020-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-16 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-16 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| CONVERSION | 2015-11-09 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F01000005913. CONVERSION NUMBER 700000155757 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-09-16 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
