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SOFLOCASH, INC - Florida Company Profile

Company Details

Entity Name: SOFLOCASH, 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: 30 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F17000002963
FEI/EIN Number 82-2035978

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

Address: 80 S.W. 8TH STREET,, MIAMI, FL, 33130, US
Mail Address: 80 S.W. 8TH STREET,, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
WILLIAMS RODNEY Chairman 80 S.W. 8TH STREET,, MIAMI, FL, 33130
WILLIAMS RODNEY President 80 S.W. 8TH STREET,, MIAMI, FL, 33130
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-06 80 S.W. 8TH STREET,, SUITE 2000, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-07-06 80 S.W. 8TH STREET,, SUITE 2000, MIAMI, FL 33130 -

Documents

Name Date
ANNUAL REPORT 2018-09-21
Foreign Profit 2017-06-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4724327708 2020-05-01 0455 PPP 446 NE 164 ST, MIAMI, FL, 33162
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1563
Loan Approval Amount (current) 1563
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33162-1000
Project Congressional District FL-24
Number of Employees 1
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1584.84
Forgiveness Paid Date 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State