| Entity Name: | SOFIA TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIA TRADING CORPORATION 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: | 19 Jun 1996 (29 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P96000052896 |
| FEI/EIN Number |
650679520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1230 ALTON RD, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1230 ALTON RD, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ MAGDALENA S | President | 8000 HARDING AVE, MIAMI BEACH, FL, 33141 |
| JOSENDE GUILLDERMO L | Treasurer | 8000 HARDING AVE, MIAMI BEACH, FL, 333141 |
| JOSENDE MERLYN | Secretary | 6900 BAY DRIVE APT 4-F, MIAMI BEACH, FL, 33141 |
| RODRIGUEZ MAGDALENA S | Agent | 1230 ALTON RD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-12 |
| ANNUAL REPORT | 2003-03-06 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-03-02 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
