| Entity Name: | SOPHIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHIA INVESTMENTS, 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: | 29 Sep 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2018 (7 years ago) |
| Document Number: | P08000089018 |
| FEI/EIN Number |
263462803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11791 sw 2nd street, plantation, FL, 33325, US |
| Mail Address: | 11791 sw 2nd street, Plantation, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Florez Otoniel | President | 11791 sw 2nd street, Plantation, FL, 33325 |
| Florez Otoniel | Agent | 11791 sw 2nd street, Plantation, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-10 | 11791 sw 2nd street, plantation, FL 33325 | - |
| REINSTATEMENT | 2018-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-02 | 11791 sw 2nd street, Plantation, FL 33325 | - |
| REINSTATEMENT | 2016-06-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-02 | 11791 sw 2nd street, plantation, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-02 | Florez, Otoniel | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2014-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-05-01 |
| REINSTATEMENT | 2018-01-18 |
| REINSTATEMENT | 2016-06-02 |
| REINSTATEMENT | 2014-12-23 |
| ANNUAL REPORT | 2013-04-23 |
Date of last update: 03 May 2025
Sources: Florida Department of State
