| Entity Name: | STS-SONIA TRUSSARDI SEPE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Apr 2002 (23 years ago) |
| Branch of: | STS-SONIA TRUSSARDI SEPE, INC., NEW YORK (Company Number 1855028) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F02000001922 |
| FEI/EIN Number |
133787971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 WEST AVE., #2709, MIAMI BEACH, FL, 33139 |
| Mail Address: | 650 WEST AVE., #2709, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| TRUSSARDI-SEPE SONIA | President | 650 WEST AVE., #2709, MIAMI BEACH, FL, 33139 |
| TRUSSARDI SONIA | Agent | 650 WEST AVE., #2709, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-03-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 650 WEST AVE., #2709, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 650 WEST AVE., #2709, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 650 WEST AVE., #2709, MIAMI BEACH, FL 33139 | - |
| CANCEL ADM DISS/REV | 2004-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000841255 | ACTIVE | 1000000379091 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 505.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000411606 | ACTIVE | 1000000272661 | MIAMI-DADE | 2012-04-24 | 2032-05-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-29 |
| REINSTATEMENT | 2009-03-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-01-26 |
| REINSTATEMENT | 2004-10-25 |
| ANNUAL REPORT | 2003-05-05 |
| Foreign Profit | 2002-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
