| Entity Name: | DE SOTO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 20 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 May 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | F04000000311 |
| FEI/EIN Number |
593435409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4175 E. BAY DRIVE, 244, CLEARWATER, FL, 33764 |
| Mail Address: | 4175 E. BAY DRIVE, 244, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| SOTO JESUS A | President | 8 COUNTRY CLUB LN, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-05-14 | - | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-06 | 4175 E. BAY DRIVE, 244, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-06 | 4175 E. BAY DRIVE, 244, CLEARWATER, FL 33764 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000319859 | TERMINATED | 1000000713375 | PINELLAS | 2016-05-13 | 2036-05-18 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J15000476834 | TERMINATED | 1000000670394 | PINELLAS | 2015-04-03 | 2035-04-17 | $ 450.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| Name | Date |
|---|---|
| Withdrawal | 2008-05-14 |
| REINSTATEMENT | 2007-11-06 |
| Foreign Profit | 2004-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
