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SOYES INVESTORS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOYES INVESTORS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOYES INVESTORS GROUP, 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: 19 Apr 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000067312
FEI/EIN Number 202295546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11304 NW 58 TERRACE, DORAL, FL, 33178
Mail Address: 11304 NW 58 TERRACE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO MARGARITA Director 11304 NW 58 TERRACE, DORAL, FL, 33178
SOTO MARGARITA President 11304 NW 58 TERRACE, DORAL, FL, 33178
SOTO MARGARITA Vice President 11304 NW 58 TERRACE, DORAL, FL, 33178
SOTO MARGARITA Secretary 11304 NW 58 TERRACE, DORAL, FL, 33178
SOTO MARGARITA Treasurer 11304 NW 58 TERRACE, DORAL, FL, 33178
CORREA JAIME Agent 11304 NW 58 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-02-11
Domestic Profit 2004-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State