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SOTDIA INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SOTDIA INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOTDIA INVESTMENT CORPORATION 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: 09 Jul 1968 (57 years ago)
Date of dissolution: 28 Jun 1971 (54 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 28 Jun 1971 (54 years ago)
Document Number: 332219
FEI/EIN Number 000000000

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

Address: 708 CONGRESS BUILDING, MIAMI, FL
Mail Address: 708 CONGRESS BUILDING, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, NESTORA ADELA President 708 CONGRESS BUILDING, MIAMI, FL
DIAZ, NESTORA ADELA Director 708 CONGRESS BUILDING, MIAMI, FL
LLERENA, THOMAS R. Vice President 708 CONGRESS BUILDING, MIAMI, FL
LLERENA, THOMAS R. Director 708 CONGRESS BUILDING, MIAMI, FL
DIAZ, ROLANDO SOTO Secretary 708 CONGRESS BUILDING, MIAMI, FL
DIAZ, ROLANDO SOTO Treasurer 708 CONGRESS BUILDING, MIAMI, FL
DIAZ, ROLANDO SOTO Director 708 CONGRESS BUILDING, MIAMI, FL
DIAZ, NESTORA ADELA Agent 708 CONGRESS BUILDING, MIAMI, FL

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1971-06-28 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State