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SOUFI CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUFI CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUFI CORPORATION 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 Aug 2017 (8 years ago)
Date of dissolution: 08 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Mar 2022 (3 years ago)
Document Number: P17000068095
FEI/EIN Number 82-2471514

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

Address: 3498 SHORELINE CIR, PALM HARBOR, FL, 34684, US
Mail Address: 3498 SHORELINE CIR, PALM HARBOR, FL, 34684, US
ZIP code: 34684
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOKOULA ISIS President 3498 SHORELINE CIR, PALM HARBOR, FL, 34684
BOULOS GERMAN Vice President 3498 SHORELINE CIR, PALM HARBOR, FL, 34684
NOKOULA ISIS Agent 3498 SHORELINE CIR, PALM HARBOR, FL, 34684

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 3498 SHORELINE CIR, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2020-01-20 NOKOULA, ISIS -
CHANGE OF MAILING ADDRESS 2018-01-11 3498 SHORELINE CIR, PALM HARBOR, FL 34684 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-11 3498 SHORELINE CIR, PALM HARBOR, FL 34684 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-08
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-11
Domestic Profit 2017-08-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State