| Entity Name: | SONS & GROUP MIAMI, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONS & GROUP MIAMI, CORP 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: | 10 Apr 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 Dec 2023 (a year ago) |
| Document Number: | P19000030683 |
| FEI/EIN Number |
35-2660784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INES BONELLI MARCELA | President | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| INES BONELLI MARCELA | Director | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| OJEDA VARELA HECTOR ONOFRE | Secretary | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| OJEDA VARELA HECTOR ONOFRE | Director | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| OJEDA VARELA HECTOR ONOFRE | Agent | 7105 SW 8TH STREET, STE 306, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-19 | 7105 SW 8TH STREET, STE 306, MIAMI, FL 33144 | - |
| AMENDMENT | 2023-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-10 | 7105 SW 8TH STREET, STE 306, MIAMI, FL 33144 | - |
| AMENDMENT | 2022-06-08 | - | - |
| AMENDMENT | 2022-05-12 | - | - |
| AMENDMENT | 2021-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-13 | OJEDA VARELA, HECTOR ONOFRE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amendment | 2023-12-04 |
| ANNUAL REPORT | 2023-04-26 |
| Amendment | 2022-06-08 |
| AMENDED ANNUAL REPORT | 2022-05-16 |
| Amendment | 2022-05-12 |
| ANNUAL REPORT | 2022-04-29 |
| Amendment | 2021-05-13 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
