| Entity Name: | M SOCARRAS LOGISTIC, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M SOCARRAS LOGISTIC, 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 03 Aug 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Aug 2021 (4 years ago) |
| Document Number: | P11000051452 |
| FEI/EIN Number |
452499231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1314 West 78 terrace, HIALEAH, FL, 33014, US |
| Mail Address: | 1314 West 78 terrace, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCARRAS MAIKEL | Officer | 666 W 81 ST APT 221, HIALEAH, FL, 33014 |
| SOCARRAS MAIKEL | Agent | 1314 West 78 terrace, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-10 | 1314 West 78 terrace, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-10 | 1314 West 78 terrace, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-10 | 1314 West 78 terrace, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-08-03 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-29 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8663297302 | 2020-05-01 | 0455 | PPP | 1314 W 78TH TER, HIALEAH, FL, 33014-3444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
