| Entity Name: | SOFIA VERGARA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFIA VERGARA ENTERPRISES, 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: | 01 Sep 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000078108 |
| FEI/EIN Number |
65-0944596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US |
| Mail Address: | 100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOFIA VERGARA ENTERPRISES, INC., NEW YORK | 4295953 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN | 2021 | 650944596 | 2022-07-07 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN | 2021 | 650944596 | 2022-07-07 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN | 2020 | 650944596 | 2021-07-14 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN | 2020 | 650944596 | 2021-07-14 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN | 2019 | 650944596 | 2020-06-25 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN | 2019 | 650944596 | 2020-07-08 | SOFIA VERGARA ENTERPRISES, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| VERGARA SOFIA | Director | 100 SE 2nd Street, Suite 1700, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 100 SE 2nd Street, Suite 1700, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 100 SE 2nd Street, Suite 1700, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| AMENDMENT | 2019-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | CORPORATE CREATIONS NETWORK, INC. | - |
| REINSTATEMENT | 2011-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-26 |
| Amendment | 2019-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7059187009 | 2020-04-07 | 0455 | PPP | 1450 BRICKELL AVE 18 FL, MIAMI, FL, 33131-2342 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
