| Entity Name: | SOPHIA CONSTRUCTION & DISTRIBUTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHIA CONSTRUCTION & DISTRIBUTOR CORP 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: | 19 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (8 months ago) |
| Document Number: | P05000164328 |
| FEI/EIN Number |
593829579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL, 33904, US |
| Mail Address: | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPANA OSCAR | Chief Executive Officer | 4839 TUDOR DR, CAPE CORAL, FL, 33904 |
| CADET FELIX B | Treasurer | 123 4th Street, Naples, FL, USA, Naples, FL, 34113 |
| ESPANA OSCAR | Agent | 4839 Tudor Dr, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-27 | - | - |
| REINSTATEMENT | 2023-10-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-06 | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL 33904 | - |
| REINSTATEMENT | 2019-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000811826 | LAPSED | 14-249-D7-WV | LEON | 2019-11-01 | 2024-12-17 | $1,000.00 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J15000902128 | LAPSED | 14-249-D7 | LEON | 2015-07-08 | 2020-09-22 | $56,611.66 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| Amendment | 2024-08-27 |
| ANNUAL REPORT | 2024-07-05 |
| REINSTATEMENT | 2023-10-02 |
| REINSTATEMENT | 2022-10-26 |
| Off/Dir Resignation | 2021-09-17 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-10-23 |
| REINSTATEMENT | 2019-12-06 |
| ANNUAL REPORT | 2017-04-30 |
| REINSTATEMENT | 2016-10-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
