| Entity Name: | SOSA RELATED INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P04000013375 |
| FEI/EIN Number | 341978160 |
| Address: | 570 EAST 49TH STREET, HIALEAH, FL, 33013 |
| Mail Address: | 570 EAST 49TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA JOSE R | Agent | 570 EAST 49TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| SOSA JOSE R | Director | 570 EAST 49TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2007-06-08 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-01-28 | SOSA RELATED INVESTMENT, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000323794 | LAPSED | 352011CA000032AXXXXX | LAKE COUNTY CIRCUIT COURT | 2016-04-11 | 2021-05-26 | $13,885,961.91 | WHITNEY BANK, 1022 W. 23RD STREET, 2ND FLOOR, PANAMA CITY, FL 32405 |
| J16000121891 | LAPSED | 2013-CA-003071 | CIRCUIT COURT, LAKE COUNTY | 2014-06-11 | 2021-02-19 | $990,430.78 | CENTERSTATE BANK OF FLORIDA, N.A., 406 E. SILVER SPRINGS BOULEVARD, OCALA, FL 33470 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-06-08 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-06-02 |
| Name Change | 2004-01-28 |
| Domestic Profit | 2004-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
