| Entity Name: | A. SOTO CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A. SOTO CONSTRUCTION, 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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 19 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Apr 2013 (12 years ago) |
| Document Number: | P04000009560 |
| FEI/EIN Number |
030534411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5426 PASSING PINE LANE, ZEPHYRHILLS, FL, 33541 |
| Mail Address: | 5426 PASSING PINE LANE, ZEPHYRHILLS, FL, 33541 |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO ANDRES | President | 5426 PASSING PINE LANE, ZEPHYRHILLS, FL, 33541 |
| SOTO ANDRES | Agent | 5426 PASSING PINE LANE, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-19 | - | - |
| CANCEL ADM DISS/REV | 2005-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000056061 | LAPSED | 12-245-D3 | LEON | 2015-09-22 | 2022-01-27 | $53,323.98 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J11000746797 | TERMINATED | 1000000236291 | PASCO | 2011-10-13 | 2021-11-17 | $ 1,462.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-03-06 |
| REINSTATEMENT | 2005-10-04 |
| Domestic Profit | 2004-01-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 316106350 | 0420600 | 2011-10-26 | 11407 JEFFERSON RD., THONOSASSA, FL, 33592 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 1020.0 |
| Initial Penalty | 2040.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-03 |
| Current Penalty | 1275.0 |
| Initial Penalty | 2550.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260503 B01 |
| Issuance Date | 2011-10-31 |
| Abatement Due Date | 2011-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-12-06 |
| Emphasis | S: CONSTRUCTION, L: FALL |
| Case Closed | 2007-01-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 IV |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2006-12-26 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-12-20 |
| Abatement Due Date | 2006-12-27 |
| Current Penalty | 225.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
