Sofia Investment, Inc.
Company ID
P13000010337
Status
Inactive
Sofia Investment, Inc.
was incorporated as a Florida For-profit Corporation on January 30, 2013, with its office address at 201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149. It is registered with the Florida Division of Corporations. Reliable Registry Services INC serves as the registered agent. The company's leadership includes ESQUIBEL, Americo, Esquibel, Mariana and Esquibel, Ana Maria and one other. The company is currently inactive. The entity ceased operations on September 22, 2023, after being in business for 10 years, 7 months and 23 days.
Contact
Mail Address
201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Sofia Investment, Inc.
Company ID
P13000010337
Date of Registration
FEI/EIN Number
46-1996946
State
Florida
Type
Florida Profit Corporation
Office Address
201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2023-09-22
Status
Inactive
Agent Information
Agent Name:
Reliable Registry Services Inc
Address: 200 S. Park Rd. Suite 301 Hollywood, FL 33021 Name Changed: 06/24/2020 Address Changed: 04/27/2021
Governing Persons
Title:
VP
Address: 201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
Title:
President
Address: 201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
Title:
Secretary
Address: 201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
Title:
VP
Address: 201 Crandon Boulevard Unit 169 Key Biscayne, FL 33149
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2022-02-18
ANNUAL REPORT
2021-04-27
ANNUAL REPORT
2020-06-24
ANNUAL REPORT
2019-04-30
ANNUAL REPORT
2018-02-21
Documents
Filing Date
Description
Download
Filling Date
2022-02-18
Download
Description
ANNUAL REPORT
Filling Date
2021-04-27
Download
Description
ANNUAL REPORT
Filling Date
2020-06-24
Download
Description
ANNUAL REPORT
Filling Date
2019-04-30
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in Key Biscayne
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