| Entity Name: | SOS BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOS BRANDS, 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: |
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: | 16 Apr 2009 (16 years ago) |
| Date of dissolution: | 28 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Dec 2012 (12 years ago) |
| Document Number: | P09000034463 |
| FEI/EIN Number |
271973237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| Mail Address: | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1560627 | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 | (678) 684-1426 | |||||||||
|
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| Form type | D |
| File number | 021-185896 |
| Filing date | 2012-10-22 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THOMPSON JEFFREY | Director | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| THOMPSON JEFFREY | Chief Executive Officer | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| ANDERSON BRIAN | Director | 100 S ASHLEY DR STE 650, TAMPA, FL, 33602 |
| ANDERSON BRIAN | Assistant Secretary | 100 S ASHLEY DR STE 650, TAMPA, FL, 33602 |
| DINGLE PHILLIP | Director | 100 S ASHLEY DR STE 650, TAMPA, FL, 33602 |
| BLUE HAROLD | Director | 100 S ASHLEY DR STE 650, TAMPA, FL, 33602 |
| KIRCHMAN RACHAEL | Secretary | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| KIRCHMAN RACHAEL | Treasurer | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| SMITH DARRELL C | Agent | SHUMAKER, LOOP & KENDRICK, LLP, TAMPA, FL, 33602 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000126668 | ENALTUS | EXPIRED | 2011-12-27 | 2016-12-31 | - | 1100 SATELLITE BLVD., SUWANEE, GA, 30024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-28 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000161969. CONVERSION NUMBER 100000127961 |
| AMENDED AND RESTATEDARTICLES | 2011-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-19 | 1100 SATELLITE BLVD., SUWANEE, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-19 | 1100 SATELLITE BLVD., SUWANEE, GA 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| Amended and Restated Articles | 2011-12-09 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-04-26 |
| ADDRESS CHANGE | 2010-01-19 |
| Domestic Profit | 2009-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
