Entity Name: | SOFIA FLOWERS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 16 Jan 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | P13000005600 |
FEI/EIN Number | 80-0885087 |
Address: | 1421 NW 89TH CT, DORAL, FL, 33172, US |
Mail Address: | 1421 NW 89TH CT, DORAL, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOFIA FLOWERS INC 401(K) PLAN | 2014 | 800885087 | 2015-09-15 | SOFIA FLOWERS INC | 7 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2015-09-15 |
Name of individual signing | JUAN HINCAPIE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
GUIDO CELIA | Agent | 1421 NW 89TH CT, DORAL, FL, 33172 |
Name | Role | Address |
---|---|---|
GUIDO CELIA | President | 1421 NW 89TH CT, DORAL, FL, 33172 |
Name | Role | Address |
---|---|---|
HINCAPIE JUAN P | Vice President | 1421 NW 89TH CT, DORAL, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 1421 NW 89TH CT, DORAL, FL 33172 | No data |
CHANGE OF MAILING ADDRESS | 2015-03-13 | 1421 NW 89TH CT, DORAL, FL 33172 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 1421 NW 89TH CT, DORAL, FL 33172 | No data |
AMENDMENT | 2013-10-29 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000093534 | LAPSED | 2017-0049 | 11TH JUDICIAL CIRCUIT MIAMI | 2018-02-17 | 2023-03-01 | $42,792.60 | DIAZ, REUS & TARG, LLP, 100 SE 2ND STREET, 3400, MIAMI, FLORIDA 33131 |
J16000278519 | TERMINATED | 1000000711417 | DADE | 2016-04-21 | 2026-04-28 | $ 1,186.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J16000106157 | LAPSED | 13-25375-CA-01 | 11TH CIRCUIT COURT MIAMI DADE | 2016-02-10 | 2021-02-10 | $179,079.89 | GEORGE SAENZ, 31 SE 5TH ST CU 401, MIAMI, FL 33131 |
J16000118871 | LAPSED | 2015 - 022891 - CA - 01 | MIAMI-DADE CIRCUIT COURT | 2016-01-26 | 2021-02-16 | $66,131.26 | C. I. FLORESKA LTDA, CALLE 127B NO. 45-37, BOGOTA, COLUMBIA |
J16000118863 | LAPSED | 2015-022891-CA-01 | MIAMI-DADE CIRCUIT COURT | 2016-01-26 | 2021-02-16 | $66,131.26 | C. I. FLORESKA LTDA, CALLE 127B NO. 45-37, BOGOTA, COLUMBIA |
Name | Date |
---|---|
ANNUAL REPORT | 2015-03-13 |
ANNUAL REPORT | 2014-03-20 |
Amendment | 2013-10-29 |
Domestic Profit | 2013-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State