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ENRIQUE SOTO, INC. - Florida Company Profile

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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

Key Officers & Management

Name Role Address
SOTO ENRIQUE President 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
SOTO ENRIQUE Secretary 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
SOTO ENRIQUE Treasurer 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
SOTO ENRIQUE Director 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
SPIEGEL & UTRERA, P.A. Agent -
PUENTE ERICK Vice President 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
PUENTE ERICK Director 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
GARCIA ERNESTO Vice President 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145
GARCIA ERNESTO Director 1840 SW 22ND ST - 4TH FLOOR, MIAMI, FL, 33145

Events

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

Documents

Name Date
Domestic Profit 2004-10-19

USAspending Awards / Financial Assistance

Date:
2021-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.00
Total Face Value Of Loan:
20832.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-05-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832
Current Approval Amount:
20832
Race:
Native Hawaiian or Other Pacific Islander
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered

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Date of last update: 03 Jun 2025

Sources: Florida Department of State