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SOGEDIN CORP. - Florida Company Profile

Headquarter

Company Details

Entity Name: SOGEDIN CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOGEDIN CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 22 Mar 2016 (9 years ago)
Document Number: P16000026585
FEI/EIN Number 35-2557956

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

Address: 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130
Mail Address: 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOGEDIN CORP., NEW YORK 4945959 NEW YORK

Key Officers & Management

Name Role Address
CALVANI, MASSIMO Director 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
CALVANI, MASSIMO President 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
CALVANI, FABRIZIO Director 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
CALVANI, FABRIZIO Secretary 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
GERETTO, GABRIELE Treasurer 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
GERETTO, GABRIELE Director 66 W FLAGLER STREET, Ste 1002-1003 Miami, FL 33130
CINOTTI LLP Agent 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-09-19 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-09-19 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130 -
REGISTERED AGENT NAME CHANGED 2022-09-19 CINOTTI LLP -
REGISTERED AGENT ADDRESS CHANGED 2022-09-19 66 W FLAGLER STREET, Ste 1002-1003, Miami, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-27
AMENDED ANNUAL REPORT 2022-09-19
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-02-08
Domestic Profit 2016-03-22

Date of last update: 19 Feb 2025

Sources: Florida Department of State