FELIX & SON SOD, INC. - Florida Company Profile
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| Entity Name: | FELIX & SON SOD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELIX & SON SOD, 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: | 26 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2021 (4 years ago) |
| Document Number: | P01000000762 |
| FEI/EIN Number |
593690545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635, US |
| Mail Address: | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635, US |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MARISA | President | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635 |
| HERNANDEZ FELIX M | Vice President | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635 |
| HERNANDEZ ERIC | Treasurer | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635 |
| HERNANDEZ FELIX M | Agent | 8768 NORTH RIVER ROAD, TAMPA, FL, 33635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 8768 NORTH RIVER ROAD, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 8768 NORTH RIVER ROAD, TAMPA, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 8768 NORTH RIVER ROAD, TAMPA, FL 33635 | - |
| AMENDMENT | 2021-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-06 | HERNANDEZ, FELIX M. | - |
| AMENDMENT AND NAME CHANGE | 2014-08-27 | FELIX & SON SOD, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-21 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State