| Entity Name: | SOPHIA TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOPHIA TRADING 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: | 29 Jun 2017 (8 years ago) |
| Date of dissolution: | 25 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2018 (7 years ago) |
| Document Number: | P17000056582 |
| FEI/EIN Number |
82-2058273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7730 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7730 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARGARITELLI RICCARDO | Agent | 7730 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| MARGARITELLI RICCARDO | President | 7730 COQUINA DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-08 |
| Domestic Profit | 2017-06-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
