| Entity Name: | SANTA SOFIA INVESTMENT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA SOFIA INVESTMENT, CORP. 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: | 10 Jul 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2018 (7 years ago) |
| Document Number: | P08000065857 |
| FEI/EIN Number |
262943214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2701 Griffin rd, ft lauderdale, FL, 33312, US |
| Address: | C/O OVERSEAS SOLUTIONS, 1200 BRICKELL AVENUE SUITE 1950, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIEV INVESTMENTS CORPORATION | Director | C/O OVERSEAS SOLUTIONS, MIAMI, FL, 33131 |
| OVERSEAS SOLUTIONS CORPORATION | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | OVERSEAS SOLUTIONS CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-10 | 1390 BRICKELL AVENUE, SUITE 200, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2018-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2013-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-05 |
| REINSTATEMENT | 2018-10-10 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
