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SOFI USA INCORPORATED - Florida Company Profile

Company Details

Entity Name: SOFI USA INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFI USA INCORPORATED 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: 20 Oct 2023 (2 years ago)
Document Number: P23000074916
FEI/EIN Number 93-4031586

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

Address: 1150 NW 72ND AVE TOWER 1 STE 455 #13479, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE TOWER 1 STE 455 #13479, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STANFORD BETTY Director 1150 NW 72ND AVE TOWER 1 STE 455 #13479, MIAMI, FL, 33126
STANFORD BETTY President 1150 NW 72ND AVE TOWER 1 STE 455 #13479, MIAMI, FL, 33126
STANFORD BETTY Treasurer 1000 N 58TH AVE, HOLLYWOOD, FL, 33021
STANFORD BETTY Secretary 1000 N 58TH AVE, HOLLYWOOD, FL, 33021
JAMES J. PULKOWSKI, CPA, PA Agent 11216 WINTHROP MAIN ST, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-25 JAMES J. PULKOWSKI, CPA, PA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 11216 WINTHROP MAIN ST, RIVERVIEW, FL 33578 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
Domestic Profit 2023-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State