| Entity Name: | SOFIA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIA 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: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000010337 |
| FEI/EIN Number |
46-1996946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 CRANDON BOULEVARD, UNIT 169, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 201 CRANDON BOULEVARD, UNIT 169, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIBEL Americo | Vice President | 201 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Esquibel Mariana | President | 201 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Esquibel Ana Maria | Secretary | 201 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| Bohorquez Carmen | Vice President | 201 CRANDON BOULEVARD, KEY BISCAYNE, FL, 33149 |
| RELIABLE REGISTRY SERVICES, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 200 S. Park Rd., Suite 301, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | RELIABLE REGISTRY SERVICES INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-02-27 |
| Domestic Profit | 2013-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
