LADY SOFIA, INC. - Florida Company Profile
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| Entity Name: | LADY SOFIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jan 2002 (24 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 |
| Address: | 7000 ISLAND BLVD, #2308, AVENTURA, FL, 33160, US |
| Mail Address: | 6000 ISLAND BLVD, #301, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| 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 |
| M. KEITH MARSHALL, PA | Agent | 2999 NE 191 STREET, AVENTURA, FL, 33180 |
| DAYAN SALVADOR | President | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| DAYAN SALVADOR | Director | 7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160 |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State