| Entity Name: | SOMI FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 Jul 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Sep 2017 (8 years ago) |
| Document Number: | P06654 |
| FEI/EIN Number |
592513339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19495 Biscayne Blvd, Aventura, FL, 33180, US |
| Address: | 880 N.E. 69 ST 10M, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DEL CARRIL SONIA | President | CORONEL DIAZ, 2760-2 PISO, BUENOS AIRES, AR |
| DEL CARRIL SONIA | Treasurer | CORONEL DIAZ, 2760-2 PISO, BUENOS AIRES, AR |
| DEL CARRIL SONIA | Director | CORONEL DIAZ, 2760-2 PISO, BUENOS AIRES, AR |
| Gomez Jose RCPA | Agent | 19495 Biscayne Blvd, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 880 N.E. 69 ST 10M, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 19495 Biscayne Blvd, 702, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | Gomez, Jose Ramon, CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 880 N.E. 69 ST 10M, MIAMI, FL 33138 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
