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SOFCO/EASTERN, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1995-05-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State