| Entity Name: | SON SPIRIT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (a year ago) |
| Document Number: | P18000006210 |
| FEI/EIN Number | 83-1381981 |
| Address: | 5727 NW 17th Ave, Miami, FL, 33142, US |
| Mail Address: | 5727 NW 17th Ave, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIMBROOK KENNETH | Agent | 1500 NW 16th Ave., Apt 222, Gainesville, FL, 32605 |
| Name | Role | Address |
|---|---|---|
| COOPER MICHAEL | Director | 5727 NW 17th Ave, Miami, FL, 33142 |
| NOEL JASMINE | Director | 5727 NW 17th Ave, Miami, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| JAKCSON JULIUS V | President | 1832 NW 193RD ST, MIAMI GARDENS, FL, 33056 |
| Name | Role | Address |
|---|---|---|
| TIMBROOK KENNETH | Secretary | 2801 NW 23RD BLVD, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1500 NW 16th Ave., Apt 222, Gainesville, FL 32605 | No data |
| AMENDMENT | 2023-09-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | TIMBROOK, KENNETH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 5727 NW 17th Ave, Miami, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 5727 NW 17th Ave, Miami, FL 33142 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| Amendment | 2023-09-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-05-01 |
| Domestic Profit | 2018-01-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
