| Entity Name: | SOPHIA I, 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: | 14 Aug 2017 (8 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | F17000003651 |
| FEI/EIN Number |
35-2431672
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Headquarters; 2003 Edmund Halley Dr., Suite 500, Reston, VA, 20191, US |
| Mail Address: | 4 COUNTRY VIEW ROAD, MALVERN, PA, 19355 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ipsen Laura | Director | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Bhangdia Harshan | President | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Bhangdia Harshan | Chief Financial Officer | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Bhangdia Harshan | Treasurer | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Bennett James D | Secretary | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Bennett James | Seni | Headquarters; 2003 Edmund Halley Dr., Reston, VA, 20191 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | Headquarters; 2003 Edmund Halley Dr., Suite 500, Reston, VA 20191 | - |
| REGISTERED AGENT CHANGED | 2024-04-24 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | Headquarters; 2003 Edmund Halley Dr., Suite 500, Reston, VA 20191 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-24 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-05 |
| Foreign Profit | 2017-08-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
