| Entity Name: | SONIC REAL ESTATE INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONIC REAL ESTATE INVESTMENT, 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: |
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: | 31 Jan 2007 (18 years ago) |
| Document Number: | P07000014470 |
| FEI/EIN Number |
208369639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11350 NW 70 ST., MIAMI, FL, 33178 |
| Mail Address: | 11350 NW 70 ST., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHIYANI ASHOK | President | 11350 NW 70 ST., MIAMI, FL, 33178 |
| KHIYANI ASHOK | Treasurer | 11350 NW 70 ST., MIAMI, FL, 33178 |
| KHIYANI ASHOK | Director | 11350 NW 70 ST., MIAMI, FL, 33178 |
| KHIYANI KIRAN | Secretary | 11350 NW 70 ST., MIAMI, FL, 33178 |
| KHIYANI KIRAN | Director | 11350 NW 70 ST., MIAMI, FL, 33178 |
| KHIYANI ASHOK | Agent | 11350 NW 70 ST., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | KHIYANI, ASHOK | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-17 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1906777700 | 2020-05-01 | 0455 | PPP | 7050 winkler road, FORTMYERS, FL, 33919 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
