| Entity Name: | SOCIETE BANIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIETE BANIL 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: | 20 Feb 2008 (17 years ago) |
| Document Number: | P08000018435 |
| FEI/EIN Number |
272490357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL, 33024, US |
| Mail Address: | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ GARCIA NILSA J | Director | QTA LA TALANQUERA PRADOS DEL ESTE, CARACAS MIRANDA, OC, 00000 |
| AZBATY BACHIR R | Director | QTA LA TALANQUERA PRADOS DEL ESTE, CARACAS MIRANDA, OC, 00000 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | RCG Accounting & Associates Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
