| Entity Name: | SONEY FLORIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONEY FLORIDA INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 2004 (20 years ago) |
| Document Number: | P04000149531 |
| FEI/EIN Number |
201836641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW 70 ST, MIAMI, FL, 33178 |
| Mail Address: | 11350 NW 70 ST, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIYANI ASHOK | Director | 11350 NW 70 ST, MIAMI, FL, 33178 |
| KHIYANI ASHOK | President | 11350 NW 70 ST, MIAMI, FL, 33178 |
| KHIYANI ASHOK | Treasurer | 11350 NW 70 ST, MIAMI, FL, 33178 |
| KHIYANI KIRAN | Vice President | 11350 NW 70 ST, MIAMI, FL, 33178 |
| KHIYANI ASKOK | Agent | 11350 NW 70 ST, MIAMI, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000023757 | INDIA RESORT WEAR | EXPIRED | 2012-03-08 | 2017-12-31 | - | 11350 NW 70TH STREET, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
