| Entity Name: | SOFIE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIE 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: | 06 Mar 2015 (10 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P15000022115 |
| FEI/EIN Number |
38-3956597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5391 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| Mail Address: | 5391 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARAVENTA MIGUEL A | President | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| GARAVENTA VANINA G | Vice President | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| RUIZ MIRTA B | Vice President | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| RUIZ MIRTA B | Secretary | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| GARAVENTA PAULA V | Vice President | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| Celia Susana G | Treasurer | 5391 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| ROSALES LUIS F | Agent | 5931 NW 173 DR STE 9, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| AMENDMENT | 2015-03-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-19 | 5391 NW 173 DR STE 9, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-19 | 5391 NW 173 DR STE 9, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-05 |
| Amendment | 2015-03-19 |
| Domestic Profit | 2015-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
