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SOTO FAMILY INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOTO FAMILY INVESTMENT GROUP, 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: 15 Aug 2016 (9 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: F16000003651
FEI/EIN Number 66-0774658

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

Address: 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744, US
Mail Address: 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola

Key Officers & Management

Name Role Address
SOTO ORLANDO Chairman 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744
SOTO ORLANDO President 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744
SOTO VIRGINIA Vice Chairman 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744
SOTO VIRGINIA Secretary 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744
SOTO VIRGINIA Agent 147 SOUTHAMPTON DRIVE, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
Foreign Profit 2016-08-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State