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  5. SOFIA VERGARA ENTERPRISES, INC.

SOFIA VERGARA ENTERPRISES, INC.

Headquarter

Company Details

Entity Name: SOFIA VERGARA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Sep 1999 (25 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P99000078108
FEI/EIN Number 65-0944596
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

Links between entities

Type Company Name Company Number State
Headquarter of SOFIA VERGARA ENTERPRISES, INC., NEW YORK 4295953 NEW YORK

form 5500

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
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131
SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2021 650944596 2022-07-07 SOFIA VERGARA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131
SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN 2020 650944596 2021-07-14 SOFIA VERGARA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131
SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2020 650944596 2021-07-14 SOFIA VERGARA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131
SOFIA VERGARA ENTERPRISES, INC. DEFINED BENEFIT PENSION PLAN 2019 650944596 2020-06-25 SOFIA VERGARA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131
SOFIA VERGARA ENTERPRISES, INC. PROFIT SHARING PLAN 2019 650944596 2020-07-08 SOFIA VERGARA ENTERPRISES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 711510
Sponsor’s telephone number 3053735500
Plan sponsor’s address 1450 BRICKELL AVENUE, 18TH FLOOR, MIAMI, FL, 33131

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
VERGARA SOFIA Director 100 SE 2nd Street, Suite 1700, Miami, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF MAILING ADDRESS 2023-03-30 100 SE 2nd Street, Suite 1700, Miami, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 100 SE 2nd Street, Suite 1700, Miami, FL 33131 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 No data
AMENDMENT 2019-05-01 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-01 CORPORATE CREATIONS NETWORK, INC. No data
REINSTATEMENT 2011-01-12 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data
CANCEL ADM DISS/REV 2004-04-19 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data

Documents

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

Related by officers

VERGARA SOFIA

BELLAGIO AUTO, INC.

Related by address

100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US

BALAGUER GROUP, INC. KI AUTO HOLDINGS, LLC ACT3 PRODUCTIONS, LLC RED BARLO, INC. DREAM CHASERS TOURING, LLC RC24, LLC

100 SE 2nd Street, Suite 1700, Miami, FL, 33131, US

BALAGUER GROUP, INC. KI AUTO HOLDINGS, LLC ACT3 PRODUCTIONS, LLC RED BARLO, INC. DREAM CHASERS TOURING, LLC RC24, LLC

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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