| Entity Name: | SOFLA REAL ESTATE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFLA REAL ESTATE 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: | 09 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P04000165774 |
| FEI/EIN Number |
201978587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL, 32204, US |
| Mail Address: | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL, 32204, US |
| ZIP code: | 32204 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ JR. LOUIS | President | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL, 32204 |
| ORDONEZ JR. LOUIS | Treasurer | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL, 32204 |
| ORDONEZ JR. LOUIS P | Agent | 1650-302 MARGARET STREET, JACKSONVILLE, FL, 32204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-12 | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL 32204 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-12 | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL 32204 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-12 | 1650-302 MARGARET STREET, NO. 362, JACKSONVILLE, FL 32204 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-12 | ORDONEZ JR., LOUIS PDTS | - |
| AMENDMENT | 2006-08-16 | - | - |
| AMENDMENT | 2006-07-10 | - | - |
| AMENDMENT AND NAME CHANGE | 2005-11-28 | SOFLA REAL ESTATE GROUP, INC. | - |
| AMENDMENT | 2005-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002139227 | LAPSED | 16-2008-CC-019873 | DUVAL COUNTY COURT | 2009-04-23 | 2014-09-14 | $8564.24 | SHANNON K MCFAULS, 1272 MURRAY DR, JACKSONVILLE, FL 32205 |
| J09000622661 | TERMINATED | 1000000107851 | 14758 1801 | 2009-01-23 | 2029-02-11 | $ 2,049.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE A-250, JACKSONVILLE FL322096804 |
| J09000693860 | TERMINATED | 1000000107851 | 14758 1801 | 2009-01-23 | 2029-02-18 | $ 2,049.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-09-14 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2007-06-29 |
| Amendment | 2006-08-16 |
| Amendment | 2006-07-10 |
| ANNUAL REPORT | 2006-01-23 |
| Amendment and Name Change | 2005-11-28 |
| Amendment | 2005-11-10 |
| ANNUAL REPORT | 2005-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
