Detail by Entity Name

Florida Profit Corporation

SONIA LEE INVESTMENTS, INC.

Filing Information
P96000023157 22-3446321 03/14/1996 FL INACTIVE VOLUNTARY DISSOLUTION 12/30/2014 NONE
Principal Address
3 COLUMBUS CIRCLE,
SUITE 1538
NEW YORK, NY 10019
Changed: 07/17/2013
Mailing Address
3 COLUMBUS CIRCLE,
SUITE 1538
NEW YORK, NY 10019
Changed: 07/17/2013
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Address Changed: 02/09/2012
Officer/Director Detail Name & Address

Title President

NESDALE, GUY
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title Director

ALHOMAIZI, SINA KHALID A
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title Director

ALHOMAIZI, SABA KHALID A
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title Director

ALHOMAIZI, SERENE KHALID A
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title VP

MALTBY, DAVID
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title Director

ALHOMAIZI, AHMAD KHALID A
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
NEW YORK, NY 10019
Title Director

ALHOMAIZI, NOUF
c/o TimeSquare Capital, 3 Columbus Circle, Suite 1538
New York, NY 10019
Annual Reports
Report YearFiled Date
2012 02/09/2012
2013 02/11/2013
2014 02/20/2014

Document Images
12/30/2014 -- Voluntary Dissolution View image in PDF format
02/20/2014 -- ANNUAL REPORT View image in PDF format
02/11/2013 -- ANNUAL REPORT View image in PDF format
02/09/2012 -- ANNUAL REPORT View image in PDF format
02/18/2011 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- ANNUAL REPORT View image in PDF format
04/20/2009 -- ANNUAL REPORT View image in PDF format
04/17/2008 -- ANNUAL REPORT View image in PDF format
03/28/2007 -- ANNUAL REPORT View image in PDF format
03/16/2006 -- ANNUAL REPORT View image in PDF format
03/14/2005 -- ANNUAL REPORT View image in PDF format
06/10/2004 -- ANNUAL REPORT View image in PDF format
02/05/2003 -- ANNUAL REPORT View image in PDF format
07/14/2002 -- ANNUAL REPORT View image in PDF format
01/25/2001 -- REINSTATEMENT View image in PDF format
06/03/1998 -- ANNUAL REPORT View image in PDF format
01/30/1997 -- ANNUAL REPORT View image in PDF format
03/14/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format