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SOHE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOHE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOHE 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: 21 Apr 2008 (17 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P08000040181
FEI/EIN Number 262481277

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

Address: 9425 SUNSET DRIVE 211, MIAMI, FL, 33173
Mail Address: 9425 SUNSET DRIVE 211, MIAMI, FL, 33173
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REYES ABRAHAM President 9425 SUNSET DRIVE 211, MIAMI, FL, 33173
REYES ABRAHAM Treasurer 9425 SUNSET DRIVE 211, MIAMI, FL, 33173
REYES ABRAHAM Agent 9425 SUNSET DRIVE 211, MIAMI, FL, 33173

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000125092 SOHE HOME LOANS EXPIRED 2019-11-22 2024-12-31 - 9425 SUNSET DRIVE SUITE 211, MIAMI, FL, 33173
G11000033789 SOHE EXPIRED 2011-04-05 2016-12-31 - 10251 SUNSET DR #103, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2018-09-14 - -
AMENDMENT 2018-08-06 - -
AMENDMENT 2018-06-29 - -
NAME CHANGE AMENDMENT 2018-04-23 SOHE GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-21 9425 SUNSET DRIVE 211, MIAMI, FL 33173 -
AMENDMENT AND NAME CHANGE 2018-03-21 SOHE ENTERPRISES INC -
CHANGE OF PRINCIPAL ADDRESS 2018-03-21 9425 SUNSET DRIVE 211, MIAMI, FL 33173 -
CHANGE OF MAILING ADDRESS 2018-03-21 9425 SUNSET DRIVE 211, MIAMI, FL 33173 -
AMENDMENT 2009-08-03 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-04
Amendment 2018-09-14
Amendment 2018-08-06
Amendment 2018-06-29
Name Change 2018-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4526168801 2021-04-16 0455 PPS 9425 SW 72nd St Ste 211, Miami, FL, 33173-5479
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11262.5
Loan Approval Amount (current) 11262.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33173-5479
Project Congressional District FL-27
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11338.21
Forgiveness Paid Date 2021-12-20
5315067401 2020-05-12 0455 PPP 9425 SW 72ND ST Suite #211, MIAMI, FL, 33173-3251
Loan Status Date 2022-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33173-3251
Project Congressional District FL-27
Number of Employees 2
NAICS code 522298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 458637
Originating Lender Name Seacoast National Bank
Originating Lender Address Coral Gables, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9788.65
Forgiveness Paid Date 2021-04-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State