| Entity Name: | SON SPIRIT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SON SPIRIT HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jan 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Sep 2023 (2 years ago) |
| Document Number: | P18000006210 |
| FEI/EIN Number |
83-1381981
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| COOPER MICHAEL | Director | 5727 NW 17th Ave, Miami, FL, 33142 |
| NOEL JASMINE | Director | 5727 NW 17th Ave, Miami, FL, 33142 |
| JAKCSON JULIUS V | President | 1832 NW 193RD ST, MIAMI GARDENS, FL, 33056 |
| TIMBROOK KENNETH | Secretary | 2801 NW 23RD BLVD, GAINESVILLE, FL, 32605 |
| TIMBROOK KENNETH | Agent | 1500 NW 16th Ave., Apt 222, 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 | - |
| AMENDMENT | 2023-09-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-01 | TIMBROOK, KENNETH | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 5727 NW 17th Ave, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 5727 NW 17th Ave, Miami, FL 33142 | - |
| 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 Apr 2025
Sources: Florida Department of State
