| Entity Name: | SOGGY DOLLAR MANAGEMENT, 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: | 30 Sep 1999 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F99000005045 |
| FEI/EIN Number |
650951067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SANDERS MARK | President | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS MARK | Treasurer | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS MARK | Director | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS IAN | Vice President | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS IAN | Secretary | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS IAN | Director | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-28 |
| Reg. Agent Change | 2004-12-27 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-09-17 |
| Reg. Agent Change | 2002-08-22 |
| ANNUAL REPORT | 2001-04-09 |
| ANNUAL REPORT | 2000-02-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
