| Entity Name: | SOFIJA, 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: | 13 Aug 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F10000003646 |
| Address: | 15 AVENIDA 0-30 ZONA 11, GUATEMALA CITY, GUATEMALA, XX, 01011, XX |
| Mail Address: | 1400 NW 96TH AVENUE, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| NATARENO DANIEL | President | 15 AVENIDA 0-30 ZONA 11, GUATEMALA CITY, GUATEMALA, XX, 01011 |
| NATARENO DANIEL | Chairman | 15 AVENIDA 0-30 ZONA 11, GUATEMALA CITY, GUATEMALA, XX, 01011 |
| NATARENO DANIEL J | Vice Chairman | 15 AVENIDA 0-30 ZONA 11, GUATEMALA CITY, GUATEMALA, XX, 01011 |
| NATARENO ABRAHAM | Director | 15 AVENIDA 0-30 ZONA 11, GUATEMALA, XX, 01011 |
| GOMEZ JUAN CARLOS | Vice President | 1400 NW 96TH AVENUE, MIAMI, FL, 33172 |
| MALDONADO GIOVANNI | Director | 15 AVENIDA 0-30 ZONA 11, GUATEMALA, XX, 01011 |
| GOMEZ JUAN CARLOS | Agent | 1400 NW 96TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2010-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
