| Entity Name: | SOFICO CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFICO 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: | 16 Aug 1973 (52 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 433305 |
| FEI/EIN Number |
591520441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ROGER BESU, 28 WEST FLAGLER ST., SUITE 1200, MIAMI, FL, 33130 |
| Mail Address: | C/O ROGER BESU, 28 WEST FLAGLER ST., SUITE 1200, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZANATTI, MARIO | Treasurer | 802 NW 87 AVENUE STE 328, MIAMI, FL |
| URRUTIA, JOSE A. | President | 802 NW 87 AVENUE STE 328, MIAMI, FL |
| URRUTIA, JOSE A. | Director | 802 NW 87 AVENUE STE 328, MIAMI, FL |
| BESU, ROGER | Agent | 28 W. FLAGLER STREET, SUITE 900, MIAMI, FL, 33130 |
| ZANATTI, MARIO | Secretary | 802 NW 87 AVENUE STE 328, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-05-08 | 28 W. FLAGLER STREET, SUITE 900, MIAMI, FL 33130 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
