| Entity Name: | SONIA US, 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: | 03 Nov 1997 (27 years ago) |
| Date of dissolution: | 02 Dec 1997 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Dec 1997 (27 years ago) |
| Document Number: | F97000005806 |
| FEI/EIN Number |
650778439
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7630 WESTWOOD DR. #323, TAMARAC, FL, 33321 |
| Mail Address: | 7630 WESTWOOD DR. #323, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PELAYO J. JOSEP | Chairman | 7630 WESTWOOD DR. #323, TAMARAC, FL, 33321 |
| PELAYO J. JOSEP | President | 7630 WESTWOOD DR. #323, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-12-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 1997-12-02 |
| Foreign Profit | 1997-11-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
