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SOCIOS SERVICES US INC. - Florida Company Profile

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Company Details

Entity Name: SOCIOS SERVICES US INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jun 2021 (4 years ago)
Document Number: F21000003356
FEI/EIN Number 87-1079096

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

Address: 8275 S Eastern Ave, Las Vegas, NV, 89123, US
Mail Address: 8275 S Eastern Ave, Las Vegas, NV, 89123, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
Douglas Malcolm Vice President 1001 Brickell Bay Dr, Miami, FL, 33131
CORPORATION SERIVCE COMPANY Agent 1201 HAYS STREET, TALLAHASSEE, FL, 32301
Rabinovitch Maxim President 1001 Brickell Bay Dr, Miami, FL, 33131

Form 5500 Series

Employer Identification Number (EIN):
871079096
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-10 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 -
CHANGE OF MAILING ADDRESS 2025-01-10 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 -
CHANGE OF PRINCIPAL ADDRESS 2023-11-02 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 -
CHANGE OF MAILING ADDRESS 2023-11-02 8275 S Eastern Ave, Suite 200-648, Las Vegas, NV 89123 -
REGISTERED AGENT NAME CHANGED 2022-07-25 CORPORATION SERIVCE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2022-07-25 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-03
Reg. Agent Change 2022-07-25
ANNUAL REPORT 2022-07-18
Foreign Profit 2021-06-17

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Date of last update: 02 Jun 2025

Sources: Florida Department of State