SONY DISCOS INC. - Florida Company Profile
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| Entity Name: | SONY DISCOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 605 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 605 LINCOLN RD, 6TH FLOOR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| City: | Miami Beach |
| 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 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State