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SOFAYA, INC. - Florida Company Profile

Company Details

Entity Name: SOFAYA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFAYA, 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: 30 Sep 2011 (14 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: P11000086190
FEI/EIN Number 453456261

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

Address: 740 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114
Mail Address: 740 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMAYOU KARIMA President 221 GALA CIRCLE, DAYTONA BEACH, FL, 32124
SMAYOU KARIMA Director 221 GALA CIRCLE, DAYTONA BEACH, FL, 32124
ALVARADO OSCAR Agent A&G BOOKKEEPING SERVICES, PALM COAST, FL, 32137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000097076 4M FOOD MART EXPIRED 2011-10-03 2016-12-31 - 740 NORTH RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT NAME CHANGED 2014-05-01 ALVARADO, OSCAR -
REGISTERED AGENT ADDRESS CHANGED 2014-05-01 A&G BOOKKEEPING SERVICES, 15 HARGROVE LANE, UNIT 2C, PALM COAST, FL 32137 -

Documents

Name Date
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-26
Domestic Profit 2011-09-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State