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SONI INTERNATIONAL CORPORATION - Florida Company Profile

Company Details

Entity Name: SONI INTERNATIONAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONI INTERNATIONAL CORPORATION 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: 27 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P05000016287
FEI/EIN Number 202261850

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

Address: 470 ANSIN BLVD AA, HALLANDALE, FL, 33009, US
Mail Address: 470 ANSIN BLVD AA, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEV ZAKI Director 20191 W COUNTRY CLUB DR - # 2401, AVENTURA, FL, 33180
LEV ZAKI Agent 20191 E. COUNTRY CLUB DRIVE, AVENTURA, FL., FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000109093 ALL CONSTRUCTIONS EXPIRED 2016-10-05 2021-12-31 - 4861 N. DIXE HWY, UNIT 203, OKLAND PARK, FL, 33334
G12000099981 TOWER COATING EXPIRED 2012-10-12 2017-12-31 - P.O. BOX 802432, AVENTURA, FL, 33280
G12000091917 PAINT COATING EXPIRED 2012-09-19 2017-12-31 - PO BOX 802432, AVENTURA, FL, 33280

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-08 470 ANSIN BLVD AA, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2013-03-08 470 ANSIN BLVD AA, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2011-04-21 LEV, ZAKI -
REGISTERED AGENT ADDRESS CHANGED 2011-04-21 20191 E. COUNTRY CLUB DRIVE, #2401, AVENTURA, FL., FL 33180 -
AMENDMENT 2005-06-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000630565 ACTIVE 006035462 41975 001549 2009-02-13 2029-02-18 $ 20.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-03-02
ANNUAL REPORT 2011-04-21
Reg. Agent Resignation 2010-12-27
ANNUAL REPORT 2010-11-15
ANNUAL REPORT 2010-03-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State