| Entity Name: | SON ELECTRONICS & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SON ELECTRONICS & SERVICES, 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: | 29 Jul 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000062902 |
| FEI/EIN Number |
650685460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1116 S. LAKE DR., LANTANA, FL, 33462, US |
| Mail Address: | 1116 S. LAKE DR., LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOEHRIG STEVEN L | Director | 1116 S. LAKE DR., LANTANA, FL, 33462 |
| LOEHRIG STEVE L | Agent | 1116 S. LAKE DR., LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-24 | 1116 S. LAKE DR., LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-24 | 1116 S. LAKE DR., LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-24 | 1116 S. LAKE DR., LANTANA, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-11 | LOEHRIG, STEVE LD | - |
| CANCEL ADM DISS/REV | 2005-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900013609 | LAPSED | 2007 CA 003837 | CIR CRT FOR PALM BEACH CTY | 2007-07-23 | 2012-09-10 | $43163.66 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, 10TH FLOOR, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-24 |
| REINSTATEMENT | 2005-12-11 |
| ANNUAL REPORT | 2004-02-11 |
| ANNUAL REPORT | 2003-09-12 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-08-11 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-01-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
