| Entity Name: | SOHA ENTERPRISES ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOHA ENTERPRISES ONE 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: | 26 Aug 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P10000070303 |
| FEI/EIN Number |
273332879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2780 SE 58TH AVE, OCALA, FL, 34471, US |
| Mail Address: | 12302 Balm Riverview Road, riverview, FL, 33579, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHN DOMINIC | Agent | 5225 SE 42ND CT, OCALA, FL, 34480 |
| BHIMJI MEHBUB | President | 12302 Balm Riverview Road, riverview, FL, 33579 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000079918 | DIAMOND OIL ONE | EXPIRED | 2010-08-30 | 2015-12-31 | - | 2780 SE 58TH AVE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2780 SE 58TH AVE, OCALA, FL 34471 | - |
| REINSTATEMENT | 2016-04-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | JOHN, DOMINIC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000457328 | TERMINATED | 1000000277834 | MARION | 2012-05-25 | 2022-05-30 | $ 322.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 US HIGHWAY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-24 |
| REINSTATEMENT | 2016-04-11 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-15 |
| Domestic Profit | 2010-08-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
