| Entity Name: | SONY INVESTMENT REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONY INVESTMENT REAL ESTATE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
|
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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 | Secretary | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JOSE | Director | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JOSE | Agent | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| VALLE JOSE | President | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-27 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-05 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | - |
| AMENDMENT | 2003-11-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-11-21 | VALLE, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-11-21 | 1553 SAN IGNACIO AVENUE, CORAL GABLES, FL 33146 | - |
| 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 Apr 2025
Sources: Florida Department of State
