ENRIQUE SOTO, INC. - Florida Company Profile

Company Details

Entity Name:	ENRIQUE SOTO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit ENRIQUE SOTO, 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 Oct 2004 (21 years ago)
Date of dissolution:	16 Sep 2005 (20 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (20 years ago)
Document Number:	P04000143767
Address:	1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
Mail Address:	7006 CHESSHIRRE PARK, HOUSTON, TX, 77088
ZIP code:	33145
County:	Miami-Dade
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Name	Date
Domestic Profit	2004-10-19

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2029229007

2021-05-14

0455

PPP

11300 66th St, Largo, FL, 33773-5529

Loan Status Date	2022-12-17
Loan Status	Charged Off
Loan Maturity in Months	32
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188361
Servicing Lender Name	Prestamos CDFI, LLC
Servicing Lender Address	1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Largo, PINELLAS, FL, 33773-5529
Project Congressional District	FL-13
Number of Employees	1
NAICS code	711510
Borrower Race	Native Hawaiian or Other Pacific Islander
Borrower Ethnicity	Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	188361
Originating Lender Name	Prestamos CDFI, LLC
Originating Lender Address	Phoenix, AZ
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 02 Apr 2025