| Entity Name: | SOFCO/EASTERN, 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: | 11 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F94000001835 |
| FEI/EIN Number |
141756078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 702 POTENTIAL PARKWAY, SCOTIA, NY, 12302, US |
| Mail Address: | 702 POTENTIAL PARKWAY, SCOTIA, NY, 12302, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARGIULO J V | President | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| GARGIULO J V | Director | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| SCHIANO ANTHONY | Vice President | 167 N.E. 26TH ST., MIAMI, FL, 33137 |
| SCHIANO ANTHONY | Director | 167 N.E. 26TH ST., MIAMI, FL, 33137 |
| LACQUA PHILIP | Vice President | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| LACQUA PHILIP | Director | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| SWEENEY WILLIAM | Secretary | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| SWEENEY WILLIAM | Treasurer | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| SWEENEY WILLIAM | Director | 702 POTENTIAL PARKWAY, SCOTIA, NY |
| SCHIANO ANTHONY | Agent | 167 N.E. 26TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-31 | 702 POTENTIAL PARKWAY, SCOTIA, NY 12302 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-31 | 702 POTENTIAL PARKWAY, SCOTIA, NY 12302 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
