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SONIA AND ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SONIA AND ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONIA AND ASSOCIATES, 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: 06 Jun 1975 (50 years ago)
Date of dissolution: 11 Dec 1976 (48 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 11 Dec 1976 (48 years ago)
Document Number: 478564
FEI/EIN Number 000000000

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

Address: 2173 SW 8TH STREET, MIAMI, FL
Mail Address: 2173 SW 8TH STREET, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPINOSA, SONIA President 3076 SW 14 ST., MIAMI, FL
ESPINOSA, SONIA Director 3076 SW 14 ST., MIAMI, FL
ARELLANO, MARIO Vice President 371 W. HEATHER DR., KEY BISCAYNE, FL
ARELLANO, MARIO Director 371 W. HEATHER DR., KEY BISCAYNE, FL
BELTRAN, ENRIQUE Secretary 3521 SW 5TH STREET, MIAMI, FL
BELTRAN, ENRIQUE Director 3521 SW 5TH STREET, MIAMI, FL
ARELLANO, JOSEFINA C. Treasurer 371 W. HEATHER DR., KEY BISCAYNE, FL
ARELLANO, MARIO Agent 371 W. HEATHER DR., MIAMI, FL

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 1976-12-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State