| Entity Name: | SOBE AV, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOBE AV, 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: | 04 Oct 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P01000096707 |
| FEI/EIN Number |
651146343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5161 COLLINS AVENUE, SUITE 207, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5161 COLLINS AVENUE, SUITE 207, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RITTHALER DANIEL V | Secretary | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER DANIEL V | Treasurer | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER DANIEL V | Director | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER DANIEL V | President | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER BARBARA M | Vice President | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER BARBARA M | Director | 5161 COLLINS AVENUE SUITE 207, MIAMI BEACH, FL, 33140 |
| RITTHALER BARBARA | Agent | 5161 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-02-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-20 | RITTHALER, BARBARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-20 | 5161 COLLINS AVENUE, SUITE 207, MIAMI BEACH, FL 33140 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-17 | SOBE AV, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-02-20 |
| ANNUAL REPORT | 2002-04-30 |
| Name Change | 2001-10-17 |
| Domestic Profit | 2001-10-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
