| Entity Name: | LADY SOFIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LADY SOFIA, 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: | 28 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000009181 |
| FEI/EIN Number |
990365049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 ISLAND BLVD, #2308, AVENTURA, FL, 33160, US |
| Mail Address: | 6000 ISLAND BLVD, #301, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE DAYAN SOFIA A | Secretary | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| DE DAYAN SOFIA A | Director | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| DAYAN SALVADOR | President | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| DAYAN SALVADOR | Director | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| M. KEITH MARSHALL, PA | Agent | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-15 | M. KEITH MARSHALL, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-15 | 2999 NE 191 STREET, SUITE 805, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-13 | 7000 ISLAND BLVD, #2308, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-17 | 7000 ISLAND BLVD, #2308, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-15 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-07-24 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-01-17 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-05-12 |
| Domestic Profit | 2002-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
