| Entity Name: | DE SOTO & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | No data | No data |
| CANCEL ADM DISS/REV | 2007-11-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-06 | 4175 E. BAY DRIVE, 244, CLEARWATER, FL 33764 | No data |
| CHANGE OF MAILING ADDRESS | 2007-11-06 | 4175 E. BAY DRIVE, 244, CLEARWATER, FL 33764 | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
