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LADY SOFIA, INC.

LADY SOFIA, INC.

Company Details

Entity Name:	LADY SOFIA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	28 Jan 2002 (23 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 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
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
M. KEITH MARSHALL, PA	Agent	2999 NE 191 STREET, AVENTURA, FL, 33180

Secretary

Name	Role	Address
DE DAYAN SOFIA A	Secretary	7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160

Director

Name	Role	Address
DE DAYAN SOFIA A	Director	7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160
DAYAN SALVADOR	Director	7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160

President

Name	Role	Address
DAYAN SALVADOR	President	7000 ISLAND BLVD., #2308, AVENTURA, FL, 33160

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
REGISTERED AGENT NAME CHANGED	2011-04-15	M. KEITH MARSHALL, PA	No data
REGISTERED AGENT ADDRESS CHANGED	2011-04-15	2999 NE 191 STREET, SUITE 805, AVENTURA, FL 33180	No data
CHANGE OF MAILING ADDRESS	2010-04-13	7000 ISLAND BLVD, #2308, AVENTURA, FL 33160	No data
CHANGE OF PRINCIPAL ADDRESS	2005-01-17	7000 ISLAND BLVD, #2308, AVENTURA, FL 33160	No data

Documents

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 Feb 2025

Sources: Florida Department of State