| Entity Name: | SOFIE SPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIE SPA 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: | 24 Mar 2015 (10 years ago) |
| Document Number: | P15000027757 |
| FEI/EIN Number |
47-3541658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 580 MARKET STREET, ST AUGUSTINE, FL, 32095, US |
| Mail Address: | 580 MARKET STREET, ST AUGUSTINE, FL, 32095, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUI ANH PHUONG T | President | 584 MARKET ST, ST AUGUSTINE, FL, 32095 |
| BUI ANH PHUONG T | Agent | 584 MARKET ST, ST AUGUSTINE, FL, 32095 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-07 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-16 |
| Domestic Profit | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2209718405 | 2021-02-03 | 0491 | PPS | 580 Market St, St Augustine, FL, 32095-6826 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5577777206 | 2020-04-27 | 0491 | PPP | 580 MARKET ST,, ST AUGUSTINE, FL, 32095 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
