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SONY TRANS COM INC. - Florida Company Profile

Company Details

Entity Name: SONY TRANS COM INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Jun 1989 (36 years ago)
Date of dissolution: 28 Mar 1995 (30 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 28 Mar 1995 (30 years ago)
Document Number: P24833
FEI/EIN Number 330356231

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

Address: 1833 ALTON AVE, IRVINE, CA, 92714, US
Mail Address: 1833 ALTON AVE, IRVINE, CA, 92714, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SUFFREDINI, J. MICHAEL Secretary 9 WEST 57TH STREET, NEW YORK, NY
SUFFREDINI, J. MICHAEL Director 9 WEST 57TH STREET, NEW YORK, NY
CLINE DOUGLAS PDCO 1833 ALTON AVENUE, IRVINE, CA
KATSUBE AKINORI Vice President 1833 ALTON AVENUE, IRVINE, CA
NEES, KENNETH L. Director 9 WEST 57TH STREET, NEW YORK, NY
STEINBERG CHARLES A Chairman 3 PARAGON DR, MONTVALE, NJ
PERILLO ANTHONY Vice President 1833 ALTON AVE, IRVINE, CA
NEES, KENNETH L. Secretary 9 WEST 57TH STREET, NEW YORK, NY
STEINBERG CHARLES A Chief Executive Officer 3 PARAGON DR, MONTVALE, NJ

Events

Event Type Filed Date Value Description
WITHDRAWAL 1995-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 1994-05-01 1833 ALTON AVE, IRVINE, CA 92714 -
CHANGE OF MAILING ADDRESS 1994-05-01 1833 ALTON AVE, IRVINE, CA 92714 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000799356 TERMINATED 1000000313273 LEON 2012-10-24 2032-10-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Date of last update: 01 Apr 2025

Sources: Florida Department of State