SONY DISCOS INC. - Florida Company Profile
Headquarter
| Entity Name: | SONY DISCOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONY DISCOS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L04549 |
| FEI/EIN Number |
133531924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 605 LINCOLN RD, 6TH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAWRIE KEVIN | President | 605 LINCOLN RD, MIAMI BCH, FL, 10022 |
| WEISS LISA | Director | 550 MADISON AVE, NEW YORK, NY, 10022 |
| EICHORST ANN | Secretary | 550 MADISON AVENUE, NEW YORK, NY, 10022 |
| WEISS LISA | Secretary | 550 MADISON AVENUE, NEW YORK, NY, 10022 |
| BOWLIN ROBERT | Director | 550 MADISON AVENUE, NEW YORK, NY, 10022 |
| LAWRIE KEVIN | Director | 605 LINCOLN RD, MIAMI BCH, FL |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-10-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SONY DISCOS LLC. MERGER NUMBER 700000050147 |
| CHANGE OF MAILING ADDRESS | 2004-02-18 | 605 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2003-10-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-10-22 | CORPORATION SERVICE COMPANY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 605 LINCOLN RD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| NAME CHANGE AMENDMENT | 1991-10-30 | SONY DISCOS INC. | - |
| Name | Date |
|---|---|
| Merger | 2004-10-01 |
| ANNUAL REPORT | 2004-02-18 |
| REINSTATEMENT | 2003-10-22 |
| REINSTATEMENT | 2002-08-22 |
| ANNUAL REPORT | 2000-05-23 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-11 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-20 |
| ANNUAL REPORT | 1995-01-31 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State