| Entity Name: | SOCOCRI INVESTMENTS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCOCRI INVESTMENTS LIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 1988 (37 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 19 Oct 2004 (21 years ago) |
| Document Number: | M78357 |
| FEI/EIN Number |
980048070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3665 BATTERSEA ROAD, MIAMI, FL, 33133 |
| Mail Address: | POB 331070, MIAMI, FL, 33233 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAPASAKELARIOU CRISTO | President | 2503 NANTUCKET, HOUSTON, TX, 77057 |
| PAPASAKELARIOU CRISTO | Director | 2503 NANTUCKET, HOUSTON, TX, 77057 |
| Papasakelariou Sofia M | Vice President | POB 331070, MIAMI, FL, 33233 |
| SCURTIS, JOHN C. | Agent | 3665 BATTERSEA RD, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-14 | 3665 BATTERSEA ROAD, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2004-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-03-25 | 3665 BATTERSEA RD, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-05 | 3665 BATTERSEA ROAD, MIAMI, FL 33133 | - |
| EVENT CONVERTED TO NOTES | 1988-04-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-26 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-22 |
| AMENDED ANNUAL REPORT | 2019-06-01 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
