| Entity Name: | SONI & KUMAR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONI & KUMAR ENTERPRISES, 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: | 26 Jul 2018 (7 years ago) |
| Document Number: | P18000065096 |
| FEI/EIN Number |
83-1354258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1616 CAPE CORAL PKWY WEST, SUITE 109, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1616 CAPE CORAL PKWY WEST, SUITE 109, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUMAR MANOJ | Secretary | 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| KUMAR MANOJ | Treasurer | 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| SONI RASHMI | Vice President | 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| KUMAR MANOJ | President | 1616 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| CORPORATE LEGAL SOLUTIONS, PLLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000029682 | CAPE LIQUORS | ACTIVE | 2024-02-26 | 2029-12-31 | - | 1616 CAPE CORAL PKWY W STE 109, CAPE CORAL, FL, 33914 |
| G18000101799 | CAPE LIQUORS | EXPIRED | 2018-09-14 | 2023-12-31 | - | 1616 CAPE CORAL PARKWAY W, SUITE 109, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | Corporate Legal Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 1616 CAPE CORAL PKWY WEST, SUITE 109, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 1616 CAPE CORAL PKWY WEST, SUITE 109, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-17 |
| Domestic Profit | 2018-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
