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SOFISA DEVELOPMENT CORP. - Florida Company Profile

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Company Details

Entity Name: SOFISA DEVELOPMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFISA DEVELOPMENT 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: 13 Oct 2008 (17 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 05 Dec 2022 (3 years ago)
Document Number: P08000092777
FEI/EIN Number 263533034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
Mail Address: 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
INTERNATIONAL CORPORATE SERVICE, INC. Agent -
QUINTERO CLAUDIA P Director 9055 SW 73rd Ct, Miami, FL, 33156
RESTREPO DANIEL Director 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134
RESTREPO DIEGO L Director 2600 S DOUGLAS RD, CORAL GABLES, FL, 33134

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
305-448-5541
Contact Person:
CLAUDIA QUINTERO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2961471
Trade Name:
SOFISA DEVELOPMENT CORP

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XM5RPTD7S426
CAGE Code:
9GSW7
UEI Expiration Date:
2026-01-13

Business Information

Doing Business As:
SOFISA DEVELOPMENT CORP
Division Name:
SOFISA DEVELOPMENT CORP
Activation Date:
2025-01-15
Initial Registration Date:
2023-01-20

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000102236 SOFISA PROPERTY MANAGEMENT EXPIRED 2010-11-08 2015-12-31 - 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
MERGER 2022-12-05 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000233387
REGISTERED AGENT NAME CHANGED 2022-11-08 International Corporate Service Inc -
CHANGE OF PRINCIPAL ADDRESS 2022-11-07 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2022-11-07 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2022-11-07 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 -
REINSTATEMENT 2022-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
AMENDMENT AND NAME CHANGE 2010-09-22 SOFISA DEVELOPMENT CORP. -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-26
Merger 2022-12-05
AMENDED ANNUAL REPORT 2022-11-08
REINSTATEMENT 2022-11-07
ANNUAL REPORT 2015-03-08
ANNUAL REPORT 2014-03-21
ANNUAL REPORT 2013-08-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-16

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Date of last update: 03 Jun 2025

Sources: Florida Department of State