| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
