| Entity Name: | SORAYA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SORAYA INVESTMENTS, 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: | 11 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P05000005446 |
| FEI/EIN Number |
451220124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1643 Brickell Ave, MIAMI, FL, 33129, US |
| Mail Address: | 1643 Brickell Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE KLEIN GROUP CPA PA | Agent | 2300 NW CORPORATE BLVD, BOCA RATON, FL, 33431 |
| MARQUEZ SORAYA | Director | 1643 Brickell Ave, MIAMI, FL, 33129 |
| MARQUEZ SORAYA | President | 1643 Brickell Ave, MIAMI, FL, 33129 |
| MARQUEZ SORAYA | Vice President | 1643 Brickell Ave, MIAMI, FL, 33129 |
| MARQUEZ SORAYA | Secretary | 1643 Brickell Ave, MIAMI, FL, 33129 |
| MARQUEZ SORAYA | Treasurer | 1643 Brickell Ave, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 2300 NW CORPORATE BLVD, SUITE 112, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 1643 Brickell Ave, apt 4204, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 1643 Brickell Ave, apt 4204, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-25 | THE KLEIN GROUP CPA PA | - |
| REINSTATEMENT | 2011-03-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-27 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
