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SONA USA, INC - Florida Company Profile

Company Details

Entity Name: SONA USA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONA USA, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Mar 2024 (a year ago)
Document Number: P13000066240
FEI/EIN Number 46-3388546

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

Address: 2127 Brickell Ave, Miami, FL, 33129, US
Mail Address: 2127 Brickell Ave, Miami, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARANJO ALBA L President BRISTOL TOWER 2127 BRICKELL AVE, APT 1504, MIAMI, FL, 33129
NARANJO ALBA L Chairman BRISTOL TOWER 2127 BRICKELL AVE, APT 1504, MIAMI, FL, 33129
NARANJO ALBA L Director BRISTOL TOWER 2127 BRICKELL AVE, APT 1504, MIAMI, FL, 33129
LUCIA NARANJO ALBA Agent 2127 Brickell Ave, Miami, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000123821 CELERITY ACTIVE 2016-11-15 2026-12-31 - 9401 NW 106TH STREET, 106, MEDLEY, FL, 33178
G14000040814 CAMCO EXPIRED 2014-04-24 2019-12-31 - 200 SE 1ST STREET SUITE 604, MIAMI, FL, 33131
G13000113024 ACN, INC EXPIRED 2013-11-18 2018-12-31 - 150SE 2ND AVE SUITE 1110, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 2127 Brickell Ave, #1504, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2024-04-30 2127 Brickell Ave, #1504, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 2127 Brickell Ave, #1504, Miami, FL 33129 -
AMENDMENT 2024-03-05 - -
AMENDMENT 2016-10-20 - -
AMENDMENT 2016-09-19 - -
REGISTERED AGENT NAME CHANGED 2016-09-19 LUCIA NARANJO, ALBA -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Amendment 2024-03-05
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-27
Amendment 2016-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1086687701 2020-05-01 0455 PPP 9401 NW 106TH ST STE 106, MIAMI, FL, 33178
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119867
Loan Approval Amount (current) 119867
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33178-0001
Project Congressional District FL-25
Number of Employees 14
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 120917.7
Forgiveness Paid Date 2021-03-22
8700998503 2021-03-10 0455 PPS 9401 NW 106th St Ste 106, Medley, FL, 33178-1241
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84460
Loan Approval Amount (current) 84460
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1241
Project Congressional District FL-26
Number of Employees 4
NAICS code 517311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 85085.38
Forgiveness Paid Date 2021-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State