| Entity Name: | SOFISA DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Oct 2008 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | P08000092777 |
| FEI/EIN Number | 263533034 |
| 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 |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000102236 | SOFISA PROPERTY MANAGEMENT | EXPIRED | 2010-11-08 | 2015-12-31 | No data | 2600 S. DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-12-05 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-07 | 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2022-11-07 | 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-07 | 2600 S DOUGLAS RD, SUITE 913, CORAL GABLES, FL 33134 | No data |
| REINSTATEMENT | 2022-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2010-09-22 | SOFISA DEVELOPMENT CORP. | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
