| 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 (2 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 |
| 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 |
| 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 |
| 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
