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SOPSER TRADE IMPORT AND EXPORT CORP - Florida Company Profile

Company Details

Entity Name: SOPSER TRADE IMPORT AND EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOPSER TRADE IMPORT AND EXPORT 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: 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: 18 Nov 2011 (13 years ago)
Document Number: P11000099907
FEI/EIN Number 453939408

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

Address: 8024 JOSEFA WAY, NAPLES, FL, 34114, US
Mail Address: 8024 JOSEFA WAY, NAPLES, FL, 34114, US
ZIP code: 34114
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Montero Eyilda B Secretary 8024 JOSEFA WAY, NAPLES, FL, 34114
ROSALES FRANCISCO MJr. Treasurer 8024 JOSEFA WAY, NAPLES, FL, 34114
Rosales David President 8024 JOSEFA WAY, NAPLES, FL, 34114
ROSALES FRANCISCO J Vice President 8024 JOSEFA WAY, NAPLES, FL, 34114
ROSALES FRANCISCO Agent 8024 JOSEFA WAY, NAPLES, FL, 34114

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000030835 NAPLES OUTLET CENTER FARMERS MARKET EXPIRED 2016-03-24 2021-12-31 - 8024 JOSEFA WAY, NAPLES, FL, 34114
G13000108218 AMMA NATUR EXPIRED 2013-11-04 2018-12-31 - 3375 TIMBERWOOD CIR, NAPLES, FL, 34105
G13000103568 BIG C SALSA EXPIRED 2013-10-21 2018-12-31 - 3375 TIMBERWOOD CIR, NAPLES, FL, 34105

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-24 8024 JOSEFA WAY, NAPLES, FL 34114 -
CHANGE OF MAILING ADDRESS 2016-03-24 8024 JOSEFA WAY, NAPLES, FL 34114 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-24 8024 JOSEFA WAY, NAPLES, FL 34114 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State