| Entity Name: | SOTELO FINANCIAL & TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000013842 |
| FEI/EIN Number | 651045667 |
| Address: | 25 SE 2ND AVE., SUITE 321, MIAMI, FL, 33131 |
| Mail Address: | 25 SE 2ND AVE., SUITE 321, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALGADO SILVIO | Agent | 825 BRICKELL BAY DR. STE 447, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SOTELO NEY D | President | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| Name | Role | Address |
|---|---|---|
| SOTELO NEY D | Secretary | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| Name | Role | Address |
|---|---|---|
| SOTELO NEY D | Director | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 25 SE 2ND AVE., SUITE 321, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 25 SE 2ND AVE., SUITE 321, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-02-03 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
