| Entity Name: | SONY DISCOS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Jul 1989 (36 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | L04549 |
| FEI/EIN Number | 13-3531924 |
| Address: | 605 LINCOLN RD, MIAMI BEACH, FL 33139 |
| Mail Address: | 605 LINCOLN RD, 6TH FLOOR, MIAMI BEACH, FL 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SONY DISCOS INC., NEW YORK | 1608893 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRIE, KEVIN | President | 605 LINCOLN RD, MIAMI BCH, FL 10022 |
| Name | Role | Address |
|---|---|---|
| WEISS, LISA | Director | 550 MADISON AVE, NEW YORK, NY 10022 |
| BOWLIN, ROBERT | Director | 550 MADISON AVENUE, NEW YORK, NY 10022 |
| LAWRIE, KEVIN | Director | 605 LINCOLN RD, MIAMI BCH, FL |
| Name | Role | Address |
|---|---|---|
| EICHORST, ANN | Secretary | 550 MADISON AVENUE, NEW YORK, NY 10022 |
| WEISS, LISA | Secretary | 550 MADISON AVENUE, NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-10-01 | No data | 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 | No data |
| REINSTATEMENT | 2003-10-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-10-22 | CORPORATION SERVICE COMPANY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 605 LINCOLN RD, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 1991-10-30 | SONY DISCOS INC. | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
