| Entity Name: | SOPHIA CONSTRUCTION & DISTRIBUTOR CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Dec 2005 (19 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2024 (5 months ago) |
| Document Number: | P05000164328 |
| FEI/EIN Number | 593829579 |
| 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 | Agent | 4839 Tudor Dr, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| ESPANA OSCAR | Chief Executive Officer | 4839 TUDOR DR, CAPE CORAL, FL, 33904 |
| Name | Role | Address |
|---|---|---|
| CADET FELIX B | Treasurer | 123 4th Street, Naples, FL, USA, Naples, FL, 34113 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-27 | No data | No data |
| REINSTATEMENT | 2023-10-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2020-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-06 | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL 33904 | No data |
| REINSTATEMENT | 2019-12-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-06 | 4839 Tudor Dr, APT. #2, CAPE CORAL, FL 33904 | No data |
| 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 Feb 2025
Sources: Florida Department of State
