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SOHO CLOTHING, INC - Florida Company Profile

Company Details

Entity Name: SOHO CLOTHING, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOHO CLOTHING, 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: 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: 27 Mar 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P03000035070
FEI/EIN Number 542100964

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 645 LINCOLN RD., MIAMI BCH, FL, 33139
Mail Address: 645 LINCOLN RD., MIAMI BCH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NACHMANI REFAEL Director 1450 FLAT ROCK RD., PENN VALLEY, PA, 18072
AMUIAL DANIEL Vice President 2831 NE 185 TH # 605, AVENTURA, FL, 33180
AMUIAL DANIEL Director 2831 NE 185 TH # 605, AVENTURA, FL, 33180
AMAR MICHAEL President 19425 39 AVENUE, AVENTURA, FL, 33160
AMAR MICHAEL Director 19425 39 AVENUE, AVENTURA, FL, 33160
NACHMANI REFAEL Treasurer 1450 FLAT ROCK RD., PENN VALLEY, PA, 18072
MOYAL PATRICK Agent 208 N. UNIVERSITY DR., PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2005-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08000357526 LAPSED 08-28743 CC 23 MIAMI-DADE COUNTY COURT 2008-10-21 2013-10-27 $14,104.57 MORPHINE GENERATION, INC., 1746 IVAR AVENUE, HOLLYWOOD, CA 90028

Documents

Name Date
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-05-19
REINSTATEMENT 2005-11-19
ANNUAL REPORT 2004-05-03
Domestic Profit 2003-03-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State