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EMTEX SOFTWARE, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: EMTEX SOFTWARE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EMTEX SOFTWARE, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Aug 1995 (30 years ago)
Date of dissolution: 30 Nov 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Nov 2011 (13 years ago)
Document Number: P95000061715
FEI/EIN Number 593336445

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

Address: 901 YAMATO ROAD, STE 120, BOCA RATON, FL, 33431, US
Mail Address: 1 ELMCROFT RD, MSC 6101, STAMFORD, CT, 06926-0700, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of EMTEX SOFTWARE, INC., MISSISSIPPI 950247 MISSISSIPPI
Headquarter of EMTEX SOFTWARE, INC., ALABAMA 000-941-947 ALABAMA
Headquarter of EMTEX SOFTWARE, INC., NEW YORK 3844582 NEW YORK
Headquarter of EMTEX SOFTWARE, INC., KENTUCKY 0730967 KENTUCKY

Key Officers & Management

Name Role Address
MOYLAN TIMOTHY President 901 YAMATO ROAD, STE 120, BOCA RATON, FL, 33431
MOYLAN TIMOTHY Director 901 YAMATO ROAD, STE 120, BOCA RATON, FL, 33431
RAMESH RATAN Vice President ONE ELMCROFT RD, STAMFORD, CT, 069260700
RAMESH RATAN Director ONE ELMCROFT RD, STAMFORD, CT, 069260700
SHAN HELEN Vice President ONE ELMCROFT RD, STAMFORD, CT, 069260700
SHAN HELEN Treasurer ONE ELMCROFT RD, STAMFORD, CT, 069260700
JOHNSON BARRET S Vice President ONE ELMCROFT RD, STAMFORD, CT, 069260700
CORN AMY C Secretary ONE ELMCROFT RD, STAMFORD, CT, 069260700
JOHNSON PATRICIA Assistant Secretary ONE ELMCROFT RD, STAMFORD, CT, 069260700
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
MERGER 2011-11-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 805321. MERGER NUMBER 100000117891
CHANGE OF MAILING ADDRESS 2007-04-20 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2006-10-11 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2006-10-11 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2004-04-24 901 YAMATO ROAD, STE 120, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2011-01-13
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-03-27
ANNUAL REPORT 2008-01-25
ANNUAL REPORT 2007-04-20
Reg. Agent Change 2006-10-11
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-07-11
ANNUAL REPORT 2005-04-22
ANNUAL REPORT 2004-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State