| Entity Name: | SONDI AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONDI AND ASSOCIATES, 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: | 28 May 2009 (16 years ago) |
| Date of dissolution: | 02 Oct 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Oct 2024 (7 months ago) |
| Document Number: | P09000046838 |
| FEI/EIN Number |
270265196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 142 W Lakeview Ave, Lake Mary, FL, 32746, US |
| Mail Address: | 142 W Lakeview Ave, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SONDI AND ASSOCIATES, INC., ALABAMA | 000-520-404 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| SONDI SHAHRAM | President | 142 W Lakeview Ave, Lake Mary, FL, 32746 |
| SONDI SHAHRAM | Agent | 142 W Lakeview Ave, Lake Mary, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068089 | MORTGAGE EXPERT | ACTIVE | 2018-06-14 | 2028-12-31 | - | 390 N ORANGE AVE, SUITE 2125, ORLANDO, FL, 32801 |
| G12000012035 | FLORIDA HOME FUNDING | ACTIVE | 2012-02-03 | 2027-12-31 | - | 142 W LAKEVIEW AVE, SUITE 2050, LAKE MARY, FL, 32746 |
| G10000041903 | THE AUDIT FIRM | EXPIRED | 2010-05-12 | 2015-12-31 | - | 1001 N LAKE DESTINY RD STE 275, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 142 W Lakeview Ave, Suite 2050, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 142 W Lakeview Ave, Suite 2050, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-09 | 142 W Lakeview Ave, Suite 2050, Lake Mary, FL 32746 | - |
| NAME CHANGE AMENDMENT | 2011-06-16 | SONDI AND ASSOCIATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | SONDI, SHAHRAM | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-21 |
| AMENDED ANNUAL REPORT | 2019-10-09 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1155297805 | 2020-05-01 | 0491 | PPP | 142 LAKEVIEW AVE, LAKE MARY, FL, 32746 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
