| Entity Name: | SOCARRAS & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCARRAS & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Sep 2004 (20 years ago) |
| Document Number: | P04000134996 |
| FEI/EIN Number |
201923081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 S. Orange Avenue, Suite 720, ORLANDO, FL, 32801, US |
| Mail Address: | 255 S. Orange Avenue, Suite 720, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCARRAS RAUL | President | 255 S. Orange Avenue, ORLANDO, FL, 32801 |
| SOCARRAS RAUL | Secretary | 255 S. Orange Avenue, ORLANDO, FL, 32801 |
| RAUL SOCARRAS, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000111472 | UPSHOT BROKERAGE SERVICES | ACTIVE | 2024-09-06 | 2029-12-31 | - | 255 S ORANGE AVE., SUITE 720, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 255 S. Orange Avenue, Suite 720, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-24 | 255 S. Orange Avenue, Suite 720, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | Raul Socarras, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-24 | 255 S. Orange Avenue, Suite 720, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2195667209 | 2020-04-15 | 0491 | PPP | 255 SOUTH ORANGE AVENUE SUITE 720, ORLANDO, FL, 32801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
