| Entity Name: | SOPHIA VENTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHIA VENTURES, 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000021537 |
| FEI/EIN Number |
200725568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1232 WEST INDIANTOWN ROAD, 104, JUPITER, FL, 33458 |
| Mail Address: | 1232 WEST INDIANTOWN ROAD, 104, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POULOS DANIEL J | Director | 1232 WEST INDIANTOWN RD STE 104, JUPITER, FL, 33458 |
| CORTEZ JOSE H | Vice President | 1232 WEST INDIANTOWN RD STE 104, JUPITER, FL, 33458 |
| NEMBHARD NATALI | Vice President | 1232 WEST INDIANTOWN RD STE 104, JUPITER, FL, 33458 |
| POULOS DANIEL J | Agent | 1232 WEST INDIANTOWN RD, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-06 | 1232 WEST INDIANTOWN RD, 104, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 1232 WEST INDIANTOWN ROAD, 104, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1232 WEST INDIANTOWN ROAD, 104, JUPITER, FL 33458 | - |
| AMENDMENT | 2004-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-08 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-25 |
| Amendment | 2004-06-07 |
| Domestic Profit | 2004-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
