| Entity Name: | SOTELO FINANCIAL & TRADE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOTELO FINANCIAL & TRADE CORP. 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: |
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: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000013842 |
| FEI/EIN Number |
651045667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SOTELO NEY D | President | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| SOTELO NEY D | Secretary | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| SOTELO NEY D | Director | 18151 NE 31 CT STE 804, NORTH MIAMI BEACH, FL, 331600000 |
| SALGADO SILVIO | Agent | 825 BRICKELL BAY DR. STE 447, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-16 | 25 SE 2ND AVE., SUITE 321, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 25 SE 2ND AVE., SUITE 321, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-06 |
| Domestic Profit | 2000-02-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
