| Entity Name: | SOFNIC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFNIC CORP 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 Sep 2014 (11 years ago) |
| Date of dissolution: | 24 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | P14000079575 |
| FEI/EIN Number |
47-1942077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 S MIAMI AVE, APT 3903, MIAMI, FL, 33130 |
| Mail Address: | 736 NW 22nd Av, MIAMI, FL, 33125, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHANDARI ARCHANA MS. | Vice President | 770 CLAUGHTON ISLAND DR. APT 2005, MIAMI, FL, 33131 |
| German Mesa | President | 350 S MIAMI AVE, MIAMI, FL, 33130 |
| Almarales Jose L | Agent | 736 Nw 22nd Av, MIIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-05-10 | 350 S MIAMI AVE, APT 3903, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-10 | Almarales, Jose L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-10 | 736 Nw 22nd Av, MIIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-10 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-01-22 |
| Domestic Profit | 2014-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
