| Entity Name: | SONIA AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SONIA AMERICA, 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: | 02 Dec 1997 (27 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P97000101524 |
| FEI/EIN Number |
650796972
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4545 NW 103 Avenue # 105, SUNRISE, FL, 33351, US |
| Mail Address: | 4545 NW 103 Avenue # 105, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRER JOSE M | Director | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| FERRER SONIA | President | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| FERRER SONIA | Secretary | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| FERRER SONIA | Treasurer | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| FERRER SONIA | Director | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| FERRER ESTEFANIA | Director | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| BERENTHAL & ASSOCIATES, P.C. | Agent | C/O RODRIGUEZ TREMONT GUERRA AND NUNEZ, PA, CORAL GABLES, FL, 33134 |
| FERRER MARIA J | Director | 10380 NW 53rd STREET, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 4545 NW 103 Avenue # 105, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 4545 NW 103 Avenue # 105, SUNRISE, FL 33351 | - |
| AMENDMENT | 2009-11-02 | - | - |
| REINSTATEMENT | 2006-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-04 | BERENTHAL & ASSOCIATES, P.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-04 | C/O RODRIGUEZ TREMONT GUERRA AND NUNEZ, PA, 2100 PONCE DE LEON AVENUE - PENTHOUSE 2, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2002-10-31 | - | - |
| AMENDMENT | 2002-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-02-06 |
| ANNUAL REPORT | 2014-02-17 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
