| Entity Name: | SOTO & ORDONEZ 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: | 07 Jul 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F08000003001 |
| FEI/EIN Number |
470819481
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10150 Whisper Pointe Dr, tampa, FL, 33647, US |
| Mail Address: | 10150 Whisper Pointe Dr, tampa, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | NEBRASKA |
| Name | Role | Address |
|---|---|---|
| SOTO GONZALO | Chairman | 10150 Whiper Pointe Dr, Tampa, FL, 33647 |
| SOTO GONZALO | President | 10150 Whiper Pointe Dr, Tampa, FL, 33647 |
| ORDONEZ ELGA Y | Vice Chairman | 10150 Whisper Pointe Dr, Tampa, FL, 33647 |
| ORDONEZ ELGA Y | Vice President | 10150 Whisper Pointe Dr, Tampa, FL, 33647 |
| ORDONEZ ELGA Y | Director | 10150 Whisper Pointe Dr, Tampa, FL, 33647 |
| ORDONEZ ELGA Y | Treasurer | 10150 Whisper Pointe Dr, Tampa, FL, 33647 |
| SOTO GONZALO | Agent | 10150 Whisper Pointe Dr, tampa, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08191900344 | LA PLACITA GROCERY | EXPIRED | 2008-07-09 | 2013-12-31 | - | 2206 SE INDIAN STREET, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-30 | 10150 Whisper Pointe Dr, tampa, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 10150 Whisper Pointe Dr, tampa, FL 33647 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-30 | 10150 Whisper Pointe Dr, tampa, FL 33647 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-05 | SOTO, GONZALO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-03-05 |
| ANNUAL REPORT | 2009-03-08 |
| Foreign Profit | 2008-07-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
