| Entity Name: | SOZA & COMPANY, LTD., 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: | 13 May 1999 (26 years ago) |
| Date of dissolution: | 06 Apr 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Apr 2005 (20 years ago) |
| Document Number: | F99000002462 |
| FEI/EIN Number |
540939021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 W PLANO PKWY, PLANO, TX, 75075 |
| Mail Address: | 2300 W PLANO PKWY, PLANO, TX, 75075 |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| BALLARD JAMES C | Vice President | 13880 DULLES CORNER LANE, HERNDON, VA, 20171 |
| BEDNER GREG | President | 1800 N BEAUREGARD ST SUITE 200, ALEXANDRIA, VA, 22311 |
| BEDNER GREG | Chief Executive Officer | 1800 N BEAUREGARD ST SUITE 200, ALEXANDRIA, VA, 22311 |
| BALLARD JAMES C | Chief Operating Officer | 13880 DULLES CORNER LANE, HERNDON, VA, 20171 |
| BLACKWELL CLIVE | Treasurer | 13880 DULLES CORNER LANE, HERNDON, VA, 20171 |
| BLACKWELL CLIVE | Chief Financial Officer | 13880 DULLES CORNER LANE, HERNDON, VA, 20171 |
| MORGAN ROBERT M | Secretary | 13880 DULLES CORNER LANE, HERNDON, VA, 20171 |
| BELL CHARLES N | Assistant Secretary | 2300 WEST PLANO PARKWAY, PLANO, TX, 750758499 |
| WHITMER BETH | Assistant Treasurer | 2300 WEST PLANO PARKWAY, PLANO, TX, 750758499 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-04-06 | - | - |
| REINSTATEMENT | 2003-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-11-20 | 2300 W PLANO PKWY, PLANO, TX 75075 | - |
| CHANGE OF MAILING ADDRESS | 2003-11-20 | 2300 W PLANO PKWY, PLANO, TX 75075 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-04-06 |
| ANNUAL REPORT | 2004-05-04 |
| REINSTATEMENT | 2003-11-20 |
| ANNUAL REPORT | 2002-02-04 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-05-24 |
| Foreign Profit | 1999-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
