Entity Name: | SONI FASHIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SONI FASHIONS, 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: |
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: | 21 Dec 1994 (30 years ago) |
Date of dissolution: | 19 Mar 2001 (24 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 19 Mar 2001 (24 years ago) |
Document Number: | P94000092173 |
FEI/EIN Number |
650546830
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1000 VIRGINIA ST, KEY WEST, FL, 33040 |
Mail Address: | 1000 VIRGINIA ST, KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SONI DAXA C | President | 1000 VIRGINIA ST, KEY WEST, FL, 33040 |
SONI DAXA C. | Agent | 1000 VIRGINIA ST, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2001-03-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-31 | 1000 VIRGINIA ST, KEY WEST, FL 33040 | - |
CHANGE OF MAILING ADDRESS | 2000-05-31 | 1000 VIRGINIA ST, KEY WEST, FL 33040 | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 1000 VIRGINIA ST, KEY WEST, FL 33040 | - |
REGISTERED AGENT NAME CHANGED | 1995-03-16 | SONI, DAXA C. | - |
Name | Date |
---|---|
Voluntary Dissolution | 2001-03-19 |
ANNUAL REPORT | 2000-05-31 |
ANNUAL REPORT | 1999-01-23 |
ANNUAL REPORT | 1998-02-03 |
ANNUAL REPORT | 1997-01-24 |
ANNUAL REPORT | 1996-02-29 |
ANNUAL REPORT | 1995-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State