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SONS, INC. OF MIAMI - Florida Company Profile

Company Details

Entity Name: SONS, INC. OF MIAMI
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONS, INC. OF MIAMI 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: 10 Jan 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P00000002683
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2311 S MIAMI AVENUE, MIAMI, FL, 33129
Mail Address: 2311 S MIAMI AVENUE, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLVEY LYNNE V Secretary 2311 S MIAMI AVENUE, MIAMI, FL, 33129
NICKLAUS EDWARD R President 2511 PONCE DE LEON BLVD #300, CORAL GABLES, FL, 33134
NICKLAUS MARIA L Director 261 COSTANERA ROAD, CORAL GABLES, FL, 33143
OLVEY STEPHEN E Director 2311 S MIAMI AVENUE, MIAMI, FL, 33129
SAENZ LILLY Director 2301 S MIAMI AVENUE, MIAMI, FL, 33129
SEIDEN MARK V Director 777 BRICKELL AVENUE SUITE 100, MIAMI, FL, 33131
NICKLAUS EDWARD Agent 2511 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-04-06 NICKLAUS, EDWARD -
REGISTERED AGENT ADDRESS CHANGED 2001-04-06 2511 PONCE DE LEON BOULEVARD, SUITE 300, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2001-04-06
Domestic Profit 2000-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State