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SONIDO LATINO U.S.A. DISCOUNT, INC. - Florida Company Profile

Company Details

Entity Name: SONIDO LATINO U.S.A. DISCOUNT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SONIDO LATINO U.S.A. DISCOUNT, 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: 19 May 1998 (27 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P98000045059
FEI/EIN Number 650837493

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2900 W 12 AVE, STE 7B, HIALEAH, FL, 33012
Mail Address: 11470 SW 3 STREET, MIAMI, FL, 33174
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUNA RAUL P President 160 S.W. 116TH AVENUE, MIAMI, FL, 33174
LUNA RAUL P Director 160 S.W. 116TH AVENUE, MIAMI, FL, 33174
LUNA IRENE S Secretary 160 S.W. 116TH AVENUE, MIAMI, FL, 33174
LUNA IRENE S Director 160 S.W. 116TH AVENUE, MIAMI, FL, 33174
LUNA RAUL P Agent 160 S.W. 116TH AVENUE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-05-06 2900 W 12 AVE, STE 7B, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2005-05-06 2900 W 12 AVE, STE 7B, HIALEAH, FL 33012 -

Documents

Name Date
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-03-31
ANNUAL REPORT 2007-04-13
ANNUAL REPORT 2006-06-27
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-19
ANNUAL REPORT 2002-03-27

Date of last update: 03 May 2025

Sources: Florida Department of State