| Entity Name: | SONY INVESTMENT REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 16 Jul 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Dec 2020 (4 years ago) |
| Document Number: | P02000077567 |
| FEI/EIN Number | 270022568 |
| Mail Address: | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146-3006 |
| Address: | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930049G84S4N620046 | P02000077567 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O VALLE, JOSE, 1553 SAN IGNACIO AVENUE, CORAL GABLES, US-FL, US, 33146 |
| Headquarters | 1553 San Ignacio Avenue, Coral Gables, US-FL, US, 33146 |
Registration details
| Registration Date | 2019-03-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000077567 |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE | Agent | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE | President | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE | Secretary | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| VALLE JOSE | Director | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-18 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-27 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | No data |
| CHANGE OF MAILING ADDRESS | 2004-02-05 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | No data |
| AMENDMENT | 2003-11-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-11-21 | VALLE, JOSE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-21 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-12-18 |
| ANNUAL REPORT | 2020-08-03 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
