| Entity Name: | SOMI CONSULTANTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOMI CONSULTANTS CORPORATION 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P03000021919 |
| FEI/EIN Number |
542098353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 Oakes Rd, Davie, FL, 33314, US |
| Mail Address: | 4400 Oakes Rd, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA FERNANDO J | President | 4400 Oakes Rd, Davie, FL, 33314 |
| SOSA FERNANDO J | Agent | 4400 Oakes Rd, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-20 | 4400 Oakes Rd, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-20 | 4400 Oakes Rd, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-20 | 4400 Oakes Rd, Davie, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000938392 | TERMINATED | 1000000326877 | PALM BEACH | 2012-10-09 | 2032-12-05 | $ 597.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-05 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-01-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
