| Entity Name: | SONIA LEE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONIA LEE INVESTMENTS, 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: | 14 Mar 1996 (29 years ago) |
| Date of dissolution: | 30 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2014 (10 years ago) |
| Document Number: | P96000023157 |
| FEI/EIN Number |
223446321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019, US |
| Mail Address: | 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY, 10019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| NESDALE GUY | President | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| ALHOMAIZI SINA KHALID A | Director | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| ALHOMAIZI SABA KHALID A | Director | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| ALHOMAIZI SERENE KHALID A | Director | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| MALTBY DAVID | Vice President | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| ALHOMAIZI AHMAD KHALID | Director | c/o TimeSquare Capital, 3 Columbus Circle,, NEW YORK, NY, 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-12-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-07-17 | 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY 10019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-17 | 3 COLUMBUS CIRCLE,, SUITE 1538, NEW YORK, NY 10019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2001-01-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1996-04-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-12-30 |
| ANNUAL REPORT | 2014-02-20 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-03-28 |
| ANNUAL REPORT | 2006-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
