| Entity Name: | SOGADI COMPANY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOGADI COMPANY INC 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. |
| 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: | 13 Dec 2016 (8 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | P16000098227 |
| FEI/EIN Number |
30-0961852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 |
| Mail Address: | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA MONTES, ROMAN E, MR | Agent | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 |
| SOSA MONTES, ROMAN E, MR | President | 2601 NW 16TH ST RD, APT 714 MIAMI, FL 33125 |
| DUGARTE RIVAS, JOHANA G, MRS | Vice President | 2601 NW 16TH ST RD, APT 714 MIAMI, FL 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 2601 NW 16TH ST RD, APT 741, MIAMI, FL 33125 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-16 |
| Domestic Profit | 2016-12-13 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
