| Entity Name: | SOFICREDITO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFICREDITO HOLDING CORP. 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: | 11 Apr 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000035434 |
| FEI/EIN Number |
452636898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7665 SW 144 STREET, MIAMI, FL, 33158 |
| Mail Address: | 1600 PONCE DE LEON BLVD., STE. 1101, CORAL GABLES, FL, 33134 |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANCREDITO FINANCIAL SERVICES CORP | Agent | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| EYHERABIDE JUAN C | Director | 1600 PONCE DE LEON BLVD., STE. 1101, CORAL GABLES, FL, 33134 |
| HERRERA JULIO | President | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134 |
| HERRERA JULIO | Director | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134 |
| LOPEZ THAIS | Secretary | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134 |
| LOPEZ THAIS | Director | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | BANCREDITO FINANCIAL SERVICES CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 1600 PONCE DE LEON BLVD, SUITE 1101, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-08-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-07-12 | 7665 SW 144 STREET, MIAMI, FL 33158 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-17 | 7665 SW 144 STREET, MIAMI, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-16 |
| Amendment | 2011-08-24 |
| ADDRESS CHANGE | 2011-06-17 |
| Domestic Profit | 2011-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
