Entity Name: | SONI MANAGEMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SONI MANAGEMENT, 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: | 28 Jul 1999 (26 years ago) |
Date of dissolution: | 09 Jun 2011 (14 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 09 Jun 2011 (14 years ago) |
Document Number: | P99000067044 |
FEI/EIN Number |
582482718
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
Mail Address: | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
ZIP code: | 33040 |
County: | Monroe |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SONI VASANTLAL B | Director | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
SONI HANSA V | Director | 830 TRUMAN AVENUE, KEY WEST, FL, 33040 |
VASANTLAL SONI | Agent | 830 TRUMAN AVE, KEY WEST, FL, 33040 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2011-06-09 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000069774. CONVERSION NUMBER 300000114423 |
REGISTERED AGENT NAME CHANGED | 2000-05-11 | VASANTLAL, SONI | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-05-11 | 830 TRUMAN AVE, KEY WEST, FL 33040 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2011-01-13 |
ANNUAL REPORT | 2010-04-11 |
ANNUAL REPORT | 2009-04-06 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-23 |
ANNUAL REPORT | 2006-01-29 |
ANNUAL REPORT | 2005-02-21 |
ANNUAL REPORT | 2004-04-28 |
ANNUAL REPORT | 2003-01-21 |
ANNUAL REPORT | 2002-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State