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SOCIETY FOR GENERAL IMPORT AND EXPORT (SOGIE), INC. - Florida Company Profile

Company Details

Entity Name: SOCIETY FOR GENERAL IMPORT AND EXPORT (SOGIE), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOCIETY FOR GENERAL IMPORT AND EXPORT (SOGIE), 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: 13 Jul 1992 (33 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: V50401
FEI/EIN Number 650371123

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

Address: 7370 NW 36TH STREET, SUITE 319-M, MIAMI, FL, 33166
Mail Address: 7370 NW 36TH STREET, SUITE 319-M, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILOXY JOSEPH H President 1475 NW 193RD TERRACE, MIAMI, FL, 33169
PHILOXY JOSEPH H Director 1475 NW 193RD TERRACE, MIAMI, FL, 33169
GABRIEL FRANTZ A Secretary 9001 SW 142ND AVENUE #1312, MIAMI, FL, 33186
GABRIEL FRANTZ A Treasurer 9001 SW 142ND AVENUE #1312, MIAMI, FL, 33186
GABRIEL FRANTZ A Director 9001 SW 142ND AVENUE #1312, MIAMI, FL, 33186
PHILOXY JOSEPH H Agent 7370 NW 36TH STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
AMENDMENT 1998-12-09 - -
REGISTERED AGENT ADDRESS CHANGED 1996-03-15 7370 NW 36TH STREET, SUITE 319-M, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1996-03-15 7370 NW 36TH STREET, SUITE 319-M, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1996-03-15 PHILOXY, JOSEPH H -
CHANGE OF PRINCIPAL ADDRESS 1996-03-15 7370 NW 36TH STREET, SUITE 319-M, MIAMI, FL 33166 -
REINSTATEMENT 1993-09-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Documents

Name Date
ANNUAL REPORT 2000-06-30
ANNUAL REPORT 1999-09-13
Amendment 1998-12-09
ANNUAL REPORT 1998-03-23
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State