| Entity Name: | SOEXCOL IMPORT & DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOEXCOL IMPORT & DISTRIBUTORS, 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: | 16 May 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 May 2004 (21 years ago) |
| Document Number: | P01000049028 |
| FEI/EIN Number |
651107891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22100 SW 162ND AVE., MIAMI, FL, 33170, US |
| Mail Address: | 2600 Douglas Road, MIAMI, FL, 33134, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DANILO | President | 14338 S.W. 165 STREET, MIAMI, FL, 33177 |
| LOPEZ DANILO | Director | 14338 S.W. 165 STREET, MIAMI, FL, 33177 |
| MORALES CARLOS A | Secretary | 22100 SW 162ND AVE., MIAMI, FL, 33170 |
| MORALES CARLOS | Vice President | 22100 S.W. 162ND AVE., REDLAND, FL, 33170 |
| MORALES CARLOS | Agent | 22100 SW 162ND AVE., MIAMI, FL, 33170 |
| MORALES CARLOS A | Treasurer | 22100 SW 162ND AVE., MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2015-04-17 | 22100 SW 162ND AVE., MIAMI, FL 33170 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-16 | 22100 SW 162ND AVE., MIAMI, FL 33170 | - |
| AMENDMENT | 2004-05-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 22100 SW 162ND AVE., MIAMI, FL 33170 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
