| Entity Name: | HORACIO SOSA, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORACIO SOSA, 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: | 24 May 2005 (20 years ago) |
| Document Number: | P05000075574 |
| FEI/EIN Number |
030562847
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2924 Davie Road,, Suite 102, Davie, FL, 33314, US |
| Mail Address: | 2924 Davie Road, Suite 102, Davie, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA HORACIO | President | 2924 Davie Road,, Davie, FL, 33314 |
| SOSA HORACIO | Agent | 2924 Davie Road, Davie, FL, 33314 |
| SOSA HORACIO | Director | 2924 Davie Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-23 | 2924 Davie Road,, Suite 102, Davie, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-23 | 2924 Davie Road,, Suite 102, Davie, FL 33314 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-23 | 2924 Davie Road, Suite 102, Davie, FL 33314 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000632578 | TERMINATED | 1000001014096 | BROWARD | 2024-09-20 | 2034-09-25 | $ 3,038.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000053262 | TERMINATED | 1000000977571 | BROWARD | 2024-01-17 | 2034-01-24 | $ 437.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000352140 | TERMINATED | 1000000894804 | BROWARD | 2021-07-09 | 2031-07-14 | $ 1,330.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000367530 | TERMINATED | 1000000826973 | BROWARD | 2019-05-15 | 2029-05-22 | $ 481.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5749817300 | 2020-04-30 | 0455 | PPP | 2924 Davie Road, Davie, FL, 33314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
