| Entity Name: | 1417 SOHO INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1417 SOHO INVESTMENT, 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 Dec 2012 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000103929 |
| FEI/EIN Number |
46-1666943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1417 S. HOWARD AVE., TAMPA, FL, 33606, US |
| Mail Address: | 1411 McCrea DR, Lutz, FL, 33549, US |
| ZIP code: | 33606 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMI BINANI ABDELILAH | Director | 1411 MCCREA DR, LUTZ, FL, 33549 |
| ALAMI BINANI ABDELILAH | President | 1411 MCCREA DR, LUTZ, FL, 33549 |
| ALAMI BINANI YASSINE | Vice President | 1411 MCCREA DR, LUTZ, FL, 33549 |
| ALAMI BINANI ABDUL N | Vice President | 1411 MCCREA DR, LUTZ, FL, 33549 |
| Alami Binani Abdelilah | Agent | 1411 MCCREA DR, LUTZ, FL, 33549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 1417 S. HOWARD AVE., TAMPA, FL 33606 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-05 | Alami Binani, Abdelilah | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-08-05 | 1411 MCCREA DR, LUTZ, FL 33549 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000533463 | LAPSED | 17 CA 010275 | HILLSBOROUGH CO | 2018-07-19 | 2023-08-01 | $12,578.59 | THE BANK OF TAMPA, 601 BAYSHORE BLVD, TAMPA, FLORIDA 33606 |
| J17000228942 | ACTIVE | 1000000740692 | HILLSBOROU | 2017-04-13 | 2027-04-20 | $ 1,114.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000240255 | TERMINATED | 1000000655197 | HILLSBOROU | 2015-02-03 | 2035-02-11 | $ 8,437.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J15000240263 | TERMINATED | 1000000655213 | HILLSBOROU | 2015-02-03 | 2025-02-11 | $ 637.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J14001150522 | TERMINATED | 1000000639379 | HILLSBOROU | 2014-08-22 | 2034-12-17 | $ 14,522.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-04-27 |
| AMENDED ANNUAL REPORT | 2016-08-05 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-02 |
| AMENDED ANNUAL REPORT | 2013-07-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
