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 |
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 |
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 | - | - |
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