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SOPHOSTONE, INC. - Florida Company Profile

Company Details

Entity Name: SOPHOSTONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOPHOSTONE, 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: 23 Jul 2003 (22 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P03000080905
FEI/EIN Number 562379871

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

Address: 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131
Mail Address: 520 BRICKELL KEY DRIVE, SUITE 0-305, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRANSGLOBAL CORPORATE ADMINISTRATION, INC. Agent -
SANTIAGO JOSE M Director 13510 HEATHBROOK ROAD, MIDLOTHIAN, VA, 23112
HIGUERA JACOBO Director N.I.F. MUMERO 46.332.332-M, BARCELONA, SP
STANHAM NICHOLAS Assistant Secretary 520 BRICKELL KEY DR. #0-305, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-26 520 BRICKELL KEY DRIVE, SUITE #0-305, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-07-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State