SOFISEB U.S.A., INC. - Florida Company Profile
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| Entity Name: | SOFISEB U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFISEB U.S.A., 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: | 15 Aug 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000071243 |
| FEI/EIN Number |
593502153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL, 33480 |
| Mail Address: | 6200 N FEDERAL HWY, SUITE 101, BOCA RATON, FL, 33487 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIDLAUME HERVE | President | 53 RUE BOULANVELLIERS, 75116 PARIS, FRANCE |
| GUIDLAUME HERVE | Director | 53 RUE BOULANVELLIERS, 75116 PARIS, FRANCE |
| RIVET JACQUES | Director | 14, RUE DE LORRAINE, 8500 LA ROCHES/LYON, FRANCE |
| AUBRY REGINE | Treasurer | 16, RUE DE LA SERPENTINE, 44880 SAUTRON, FRANCE |
| OLIVIER PHILLIPPE | Secretary | 18 QUAI DU HALLERAY, 44300 NANTES, FRANCE |
| THOMAS DOMINIQUE | Director | 75, RUE DE REVEAL, 35000 RENNES, FRANCE |
| MINTMIRE DONALD F | Agent | 265 SUNRISE AVENUE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| SHARE EXCHANGE | 2000-12-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-06-29 | 265 SUNRISE AVENUE, SUITE 204, PALM BEACH, FL 33480 | - |
| NAME CHANGE AMENDMENT | 1998-04-22 | SOFISEB U.S.A., INC. | - |
| NAME CHANGE AMENDMENT | 1998-02-27 | VALOIS HABITAT U.S.A., INC. | - |
| Name | Date |
|---|---|
| Share Exchange | 2000-12-29 |
| ANNUAL REPORT | 2000-06-29 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-07-27 |
| Name Change | 1998-04-22 |
| Name Change | 1998-02-27 |
| Domestic Profit Articles | 1997-08-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State