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SOKAI GROUP INC - Florida Company Profile

Company Details

Entity Name: SOKAI GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOKAI GROUP 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: 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: 14 Apr 2015 (10 years ago)
Date of dissolution: 27 Feb 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Feb 2017 (8 years ago)
Document Number: P15000033921
FEI/EIN Number 47-3945753

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

Address: 9740 NW 10 TERR, MIAMI, FL, 33172, MD
Mail Address: 9740 NW 10 TERR, MIAMI, FL, 33172, MD
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ JOSE J Agent 661 NW 102 CT, MIAMI, FL, 33172
LEON JESUS ARGENIS President 11249 NW 87 TERR, MIAMI, FL, 33178
MENESES JESUS ALBERTO Vice President 9740 NW 10 TERR, MIAMI, FL, 33175
MENESES FELIX Vice President 9440 NW 10 TERR, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
CONVERSION 2017-02-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000043071. CONVERSION NUMBER 300000168973
AMENDMENT 2016-10-11 - -
AMENDMENT 2016-06-14 - -

Documents

Name Date
ANNUAL REPORT 2017-02-25
Amendment 2016-10-11
Amendment 2016-06-14
ANNUAL REPORT 2016-04-30
Domestic Profit 2015-04-14

Date of last update: 01 May 2025

Sources: Florida Department of State