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CARMEN G. SOTO, P.A. - Florida Company Profile

Company Details

Entity Name: CARMEN G. SOTO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARMEN G. SOTO, P.A. 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: 11 May 2005 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Sep 2005 (20 years ago)
Document Number: P05000071549
FEI/EIN Number 562515200

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

Address: 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL, 33301
Mail Address: 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO CARMEN G President 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL, 33301
SOTO CARMEN Agent 600 SOUTH ANDREWS AVENUE, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-14 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2010-01-14 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-14 600 SOUTH ANDREWS AVENUE, SUITE 403, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT NAME CHANGED 2007-02-11 SOTO, CARMEN -
AMENDMENT 2005-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-17
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4801148507 2021-02-26 0455 PPS 600 S Andrews Ave Ste 403, Fort Lauderdale, FL, 33301-2861
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67402
Loan Approval Amount (current) 67402
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33301-2861
Project Congressional District FL-23
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 67843.34
Forgiveness Paid Date 2021-11-01
4877297103 2020-04-13 0455 PPP 600 South Andrews Avenue #403, FORT LAUDERDALE, FL, 33301-2802
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 65440
Loan Approval Amount (current) 65440
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33301-2802
Project Congressional District FL-23
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 65898.08
Forgiveness Paid Date 2020-12-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State