| Entity Name: | SONIN TRADING IMPORT AND EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONIN TRADING IMPORT AND EXPORT CORP. 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: | 21 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2013 (12 years ago) |
| Document Number: | P03000032947 |
| FEI/EIN Number |
200479506
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10257 NW 52 TERRACE, MIAMI, FL, 33178 |
| Mail Address: | 10257 NW 52 TERRACE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERENSTEIN URIEL | Vice President | THAMES 1326, C1414DCZ-BUENOS ARIES, ARGEN |
| BERENSTEIN URIEL | Secretary | THAMES 1326, C1414DCZ-BUENOS ARIES, ARGEN |
| BERENSTEIN URIEL | Director | THAMES 1326, C1414DCZ-BUENOS ARIES, ARGEN |
| ARTMAN ALEXIS | President | 10257 NW 52 TERRACE, MIAMI, FL, 33178 |
| ARTMAN ALEXIS | Director | 10257 NW 52 TERRACE, MIAMI, FL, 33178 |
| ARTMAN ALEXIS | Agent | 10257 NW 52 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 10257 NW 52 TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 10257 NW 52 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 10257 NW 52 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-23 | ARTMAN, ALEXIS | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-06-13 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
