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SONI INVESTMENTS, INC.

Company Details

Entity Name: SONI INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P03000039533
FEI/EIN Number 16-1660261
Mail Address: 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174
Address: 1000 DR MARY MCCLOUD BETHUNE BLVD, SUITE 100, DAYTONA BEACH, FL 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Agent

Name Role Address
DESAI, HEMANT Agent 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174

President

Name Role Address
DESAI, HEMANT President 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174

Secretary

Name Role Address
DESAI, HEMANT Secretary 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174

Director

Name Role Address
DESAI, HEMANT Director 2 SPRING MEADOWS DR, ORMOND BEACH, FL 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09049900253 7 STAR 3 EXPIRED 2009-02-18 2014-12-31 No data 1000 DR MARY MCCLOUD BETHUNE BLVD, SUITE 100, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-30 1000 DR MARY MCCLOUD BETHUNE BLVD, SUITE 100, DAYTONA BEACH, FL 32114 No data
AMENDMENT 2007-11-15 No data No data

Documents

Name Date
ANNUAL REPORT 2010-04-17
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-04-30
Amendment 2007-11-15
ANNUAL REPORT 2007-04-22
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-03-29
ANNUAL REPORT 2004-04-14
Domestic Profit 2003-04-08

Date of last update: 30 Jan 2025

Sources: Florida Department of State