| Entity Name: | SONICO ENTERPRISES (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONICO ENTERPRISES (USA), 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: | 01 Apr 1985 (40 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M13402 |
| FEI/EIN Number |
592606770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084 |
| Mail Address: | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084 |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELWANI NARAIN L | President | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084 |
| MELWANI JYOTI N | Vice President | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084 |
| MELWANI NARAIN L | Agent | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 1994-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-05 | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-07-05 | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-05 | 132 ST. GEORGE STREET, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 1994-07-05 | MELWANI, NARAIN L | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-06 |
| ANNUAL REPORT | 2007-01-06 |
| ANNUAL REPORT | 2006-01-14 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-01-28 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-04-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
