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SOLDY INVESTMENTS INC - Florida Company Profile

Company Details

Entity Name: SOLDY INVESTMENTS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLDY INVESTMENTS 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 Dec 2017 (7 years ago)
Date of dissolution: 28 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2019 (6 years ago)
Document Number: P17000098740
FEI/EIN Number NOT APPLICABLE

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

Address: 1900 SW 3RD AVENUE, MIAMI, FL, 33129, US
Mail Address: 1900 SW 3RD AVENUE, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEW HEAVEN AGENT OVERSEAS INC. Agent -
CORREA LAPA ANTONIO LUIZ President RUA MEXICO, 75, SAO PAULO, SP, 01437000
CORREA LAPA ANTONIO LUIZ Secretary RUA MEXICO, 75, SAO PAULO, SP, 01437000
CORREA LAPA ANTONIO LUIZ Treasurer RUA MEXICO, 75, SAO PAULO, SP, 01437000
CORREA LAPA ANTONIO LUIZ Director RUA MEXICO, 75, SAO PAULO, SP, 01437000
CARNEIRO DA CUNHA JOSE MARIA Director 1900 SW 3RD AVENUE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-28
ANNUAL REPORT 2018-04-18
Domestic Profit 2017-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State