| Entity Name: | SOCIA ENTERPRISES OF TARPON SPRINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIA ENTERPRISES OF TARPON SPRINGS, 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: |
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: | 22 Apr 2003 (22 years ago) |
| Date of dissolution: | 10 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2013 (12 years ago) |
| Document Number: | P03000045248 |
| FEI/EIN Number |
900073125
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| Mail Address: | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON ELAINE | Agent | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| SOCIA CLARENCE J | Director | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| SOCIA CLARENCE J | President | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| PETERSON ELAINE | Director | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| PETERSON ELAINE | Vice President | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| PETERSON ELAINE | Secretary | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| PETERSON ELAINE | Treasurer | 2626 DUFF ROAD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-04-10 |
| ANNUAL REPORT | 2012-03-29 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
