| Entity Name: | SORIANO & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SORIANO & ASSOCIATES, 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: | 13 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000088656 |
| FEI/EIN Number |
200167529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003 |
| Mail Address: | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003 |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES EVELYN | President | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003 |
| TORRES EVELYN | Agent | 2193 DEER RUN LANE, ORANGE PARK, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-03 | TORRES, EVELYN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-19 | 2193 DEER RUN LANE, ORANGE PARK, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-19 | 2193 DEER RUN LANE, ORANGE PARK, FL 32003 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-19 | 2193 DEER RUN LANE, ORANGE PARK, FL 32003 | - |
| CANCEL ADM DISS/REV | 2005-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-03 |
| ANNUAL REPORT | 2006-03-31 |
| REINSTATEMENT | 2005-05-19 |
| Domestic Profit | 2003-08-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308431774 | 0419700 | 2005-06-16 | 1000 VICAR'S LANDING WAY, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201355435 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-09-19 |
| Abatement Due Date | 2005-09-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260550 A19 |
| Issuance Date | 2005-09-19 |
| Abatement Due Date | 2005-09-22 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2005-09-19 |
| Abatement Due Date | 2005-11-04 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
