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SOPHYMAR TRADING CORPORATION - Florida Company Profile

Company Details

Entity Name: SOPHYMAR TRADING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOPHYMAR TRADING CORPORATION 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Dec 2008 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P08000104807
FEI/EIN Number 263833486

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

Address: 14438 SW 158 PLACE, MIAMI, FL, 33196
Mail Address: 14438 SW 158 PLACE, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MEZA SORAYA President 374 NE 36 AVE RD, HOMESTEAD, FL, 33033
MEZA SORAYA Agent 14438 SW 158 PL, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-09 14438 SW 158 PLACE, MIAMI, FL 33196 -
CHANGE OF MAILING ADDRESS 2010-04-09 14438 SW 158 PLACE, MIAMI, FL 33196 -
REGISTERED AGENT ADDRESS CHANGED 2010-04-09 14438 SW 158 PL, MIAMI, FL 33196 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000317431 ACTIVE 1000000269903 MIAMI-DADE 2012-04-19 2032-04-25 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-04-09
ANNUAL REPORT 2009-04-29
Domestic Profit 2008-12-01

Date of last update: 03 May 2025

Sources: Florida Department of State