| Entity Name: | COMPAX SOFTWARE DEVELOPMENT US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COMPAX SOFTWARE DEVELOPMENT US 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 Jun 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | P19000050581 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 NE STUCKI AVE, STE 170, HILLSBORO, OR, 97006, US |
| Mail Address: | c/o MTB Admin Services, 8000 Centre Park Dr., Austin, TX, 78754, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOJEDER LEOPOLD | Director | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| SOTO SABRINA | Director | 1000 5TH STREET, MIAMI BEACH, FL, 33139 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 1915 NE STUCKI AVE, STE 170, HILLSBORO, OR 97006 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-17 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-14 | 1915 NE STUCKI AVE, STE 170, HILLSBORO, OR 97006 | - |
| AMENDMENT | 2022-06-14 | - | - |
| AMENDMENT | 2019-11-21 | - | - |
| AMENDMENT | 2019-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-08-17 |
| Amendment | 2022-06-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-30 |
| Amendment | 2019-11-21 |
| Amendment | 2019-07-02 |
| Domestic Profit | 2019-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
