| Entity Name: | SOCIETE BANIL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Feb 2008 (17 years ago) |
| Document Number: | P08000018435 |
| FEI/EIN Number | 272490357 |
| 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 |
|---|---|
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | RCG Accounting & Associates Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 9000 SHERIDAN STREET STE 138, Pembroke Pines, FL 33024 | No data |
| 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 Feb 2025
Sources: Florida Department of State
