| Entity Name: | SOCEPA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCEPA 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: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P10000037268 |
| FEI/EIN Number |
990372222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 EAST COUNTRY CLUB DRIVE, #1607, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 EAST COUNTRY CLUB DRIVE, #1607, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEOPOLD KORN, P.A. | Agent | - |
| ROSLER THOMAS | President | 20201 EAST COUNTRY CLUB DRIVE, #1607, AVENTURA, FL, 33180 |
| ROSLER THOMAS | Secretary | 20201 EAST COUNTRY CLUB DRIVE, #1607, AVENTURA, FL, 33180 |
| QUINTEROS SONIA | Vice President | 20201 EAST COUNTRY CLUB DRIVE, #1607, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-08 | LEOPOLD KORN, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-02-08 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-02-24 |
| Domestic Profit | 2010-04-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
