| Entity Name: | SONEX (USA) TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Sep 1995 (29 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P95000069115 |
| Address: | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| Mail Address: | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHTANI, KUMAR | Agent | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SANCHO, FATIMA D | President | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SANCHO, FATIMA D | Director | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| MAHTANI, KUMAR | Director | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| Name | Role | Address |
|---|---|---|
| MAHTANI, KUMAR | Secretary | 1978-82 NW 82ND AVENUE, MIAMI, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-09-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
