| Entity Name: | VILLA SOPHIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P00000036137 |
| FEI/EIN Number | 65-1132765 |
| Mail Address: | PO BOX 56-0695, MIAMI, FL 33256 |
| Address: | 13754 SW 92ST, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REINER AND REINER, P.A. | Agent | ONE DATRAN CENTER 9200 S DADELAND BLVD, SUITE 901, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| REYES, GEORGE RJR | Director | PO BOX 56-0695, MIAMI, FL 33256 |
| REYES, MARYLIN Z | Director | PO BOX 56-0695, MIAMI, FL 33256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 13754 SW 92ST, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-09 | REINER AND REINER, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | ONE DATRAN CENTER 9200 S DADELAND BLVD, SUITE 901, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 13754 SW 92ST, MIAMI, FL 33156 | No data |
| CANCEL ADM DISS/REV | 2006-01-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000036009 | INACTIVE WITH A SECOND NOTICE FILED | 10-32703 CA 05 | 11TH JUD CIR, MIAMI-DADE COUNT | 2011-01-06 | 2016-01-20 | $1,569,077.30 | STEWART TITLE GUARANTY COMPANY, 3402 WEST CYPRESS STREET, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-16 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2006-01-11 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-27 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
