Corporation · Florida registry
IDENTIFY SOFTWARE INC.
Inc. in Location not reported, Florida · Document #F05000002188 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
IDENTIFY SOFTWARE INC. is an inactive Florida foreign profit corporation filed on April 8, 2005 (document F05000002188). Its registered agent is CORPORATION SERVICE COMPANY.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- April 8, 2005Reported filing date
- Document number
- F05000002188
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 27616
- Registered agent
- CORPORATION SERVICE COMPANY
- FEI/EIN
- 52-2068630
- Home state
- Delaware
- Address
- 2700 SUMNER BLVD., SUITE 160, RALEIGH, NC, 27616
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- PCD
- SLONIM YOCHI
- VS
- SZTERN DANIEL
- registered agent
- CORPORATION SERVICE COMPANY
- President, Chairman, Director
- SLONIM YOCHI
- Vice president, Secretary
- SZTERN DANIEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- F05000002188
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- IDENTIFY SOFTWARE INC.
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 2700 SUMNER BLVD., SUITE 160
- Principal · City
- Raleigh
- Principal · Region
- NC
- Principal · Postal Code
- 27616
- Mailing · Street 1
- 2700 SUMNER BLVD., SUITE 160
- Mailing · City
- Raleigh
- Mailing · Region
- NC
- Mailing · Postal Code
- 27616
- Registered Agent · Street 1
- 1201 HAYS STREET
- Registered Agent · City
- Tallahassee
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 32301-2525
- Officer 1 · Street 1
- 350 7TH AVE., 18TH FLOOR
- Officer 1 · City
- New York
- Officer 1 · Region
- NY
- Officer 1 · Postal Code
- 10001
- Officer 2 · Street 1
- 350 7TH AVE., 18TH FLOOR
- Officer 2 · City
- New York
- Officer 2 · Region
- NY
- Officer 2 · Postal Code
- 10001
Dates
- Registration
- 2005-04-08
- Last Filing
- 2006-09-15
Identifiers
- Fei
- 52-2068630
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- CORPORATION SERVICE COMPANY
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Chairman, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- SLONIM YOCHI
- Officer 2 · Role
- Vice president, Secretary
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SZTERN DANIEL
Additional reported values
Other reported details
- Doc number
- F05000002188
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 27616
- Formation date
- 04082005
- Fei number
- 522068630
- Last transaction date
- 09152006
- Formation jurisdiction
- DE
Names and reported roles
- Company name
- IDENTIFY SOFTWARE INC.
Addresses and locations
- Principal address 1
- 2700 SUMNER BLVD., SUITE 160
- Principal city
- RALEIGH
- Principal state
- NC
Mailing information
- Mailing address 1
- 2700 SUMNER BLVD., SUITE 160
- Mailing city
- RALEIGH
- Mailing state
- NC
- Mailing postal code
- 27616
Reported officers
- More than six officers
- N
- Officer 1 title
- PCD
- Officer 1 type
- P
- Officer 1 name
- SLONIM YOCHI
- Officer 1 address
- 350 7TH AVE., 18TH FLOOR
- Officer 1 city
- NEW YORK
- Officer 1 state
- NY
- Officer 1 postal code
- 10001
- Officer 2 title
- VS
- Officer 2 type
- P
- Officer 2 name
- SZTERN DANIEL
- Officer 2 address
- 350 7TH AVE., 18TH FLOOR
- Officer 2 city
- NEW YORK
- Officer 2 state
- NY
- Officer 2 postal code
- 10001
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent type
- C
- Agent address
- 1201 HAYS STREET
- Registered agent city
- TALLAHASSEE
- Registered agent state
- FL
- Agent postal code
- 323012525
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19920407
- Slug
- identify-software-inc-f05000002188
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- F05000002188
- Filed on
- 2005-04-08
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"PCD","n":"SLONIM YOCHI"},{"r":"VS","n":"SZTERN DANIEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 2700 SUMNER BLVD., SUITE 160, RALEIGH, NC, 27616
- Zip
- 27616
- Location state
- NC
Names and reported roles
- Name
- IDENTIFY SOFTWARE INC.
- City name
- Location not reported
Registered agent information
- Agent name
- CORPORATION SERVICE COMPANY
- Agent address
- 1201 HAYS STREET, TALLAHASSEE, FL, 323012525
Same registered agent
| Business | Type | Filed |
|---|---|---|
| AMERICAN INTERCONTINENTAL UNIVERSITY SYSTEM, INC. | Corporation | Mar 20, 2023 |
| AXIS PORTABLE AIR LLC | LLC | Mar 20, 2023 |
| HANU SOFTWARE SOLUTIONS, LLC | LLC | Jan 12, 2023 |
| TILL PAYMENTS LLC | LLC | Feb 14, 2022 |
| STANTEC CONSULTING INTERNATIONAL LLC | LLC | Oct 4, 2021 |
| TIGERDIRECT, LLC | LLC | Feb 12, 2021 |
| SUNSYSTEM FLORIDA, LLC | LLC | Jan 31, 2020 |
| NORTHSTAR ENERGY MANAGEMENT, LLC | LLC | Jan 16, 2020 |
| RIDENOW GROUP, INC. | Corporation | Dec 20, 2018 |
| ROGERS MASSACHUSETTS CORPORATION | Corporation | Dec 21, 2016 |
Also in 27616
| Business | Type | Filed |
|---|---|---|
| LUXURYBAGREHAB, INC. | Corporation | Apr 8, 2019 |
| MY LOGO INK LLC | LLC | Nov 8, 2018 |
| BEFORE IT'S TOO LATE, INC. | Nonprofit | Sep 18, 2017 |
| FAWZI.E AA LLC | LLC | Oct 16, 2023 |
| Mackay Communications, Inc. | Corporation | Aug 28, 2014 |
| S&ME, Inc. | Corporation | Oct 29, 2014 |
| Optimum Outcomes, Inc. | Corporation | Sep 21, 2011 |
| CAPTIVE-AIRE SYSTEMS, INC. | Corporation | Aug 30, 1991 |
| CARQUEST CORPORATION, Colorado Authority Relinquished October 4, 2011 | Corporation | Oct 14, 1996 |
| FDH Infrastructure Services, LLC, Colorado Authority Relinquished February 6, 2025 | LLC | Jan 31, 2005 |