Sonia Lee Investments, Inc. Overview
Sonia Lee Investments, Inc. filed as a Domestic for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Thursday, March 14, 1996 , according to public records filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.
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Sonia Lee Investments, Inc.
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Key People
Who own Sonia Lee Investments, Inc.
Name | |
---|---|
Guy Nesdale 12 |
President
Secretary
|
Stuart Feinberg 1 |
Treasurer
Secretary
Vice President
|
Sina Khaled A Alhomaizi |
Director
|
Saba Khaled A Alhomaizi |
Director
|
Serene Khaled A Alhomaizi |
Director
|
Nouf Khaled A Alhowaizi |
Director
|
Ahmad Khalid A Alhomaizi |
Director
|
David Maltby 3 |
Vice President
|
Known Addresses for Sonia Lee Investments, Inc.
Corporate Filings for Sonia Lee Investments, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P96000023157 |
Date Filed: | Thursday, March 14, 1996 |
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
115 E 57th St New York, NY 10022
1515 Broadway New York, NY 10036
242 Trumbull St Hartford, CT 06103
12451 Gateway Blvd Fort Myers, FL 33913
3 Columbus Cir New York, NY 10019
These addresses are known to be associated with Sonia Lee Investments, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source