| Entity Name: | SOCII FIDELES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCII FIDELES 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: | 04 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | P13000089807 |
| FEI/EIN Number |
46-4028719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1170 Tree Swallow Drive, Winter Springs, FL, 32708, US |
| Mail Address: | 1170 TREE SWALLOW DR # 328, WINTER SPRINGS, FL, 32708-2826, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY JEFF | President | 1735 BUFORD HWY STE 215101, CUMMING, GA, 300411266 |
| SWEENEY JEFF | Agent | 1170 TREE SWALLOW DR # 328, WINTER SPRINGS, FL, 327082826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000125529 | HAND & STONE MASSAGE AND FACIAL SPA | ACTIVE | 2021-09-21 | 2026-12-31 | - | 13170 ATLANTIC BLVD., #44 AND #45, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-01 | 1170 Tree Swallow Drive, 328, Winter Springs, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-05-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4822407810 | 2020-05-29 | 0491 | PPP | 13170 Atlantic Blvd 44, Jacksonville, FL, 32225-3126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8110118301 | 2021-01-29 | 0491 | PPS | 13170 Atlantic Blvd Ste 44, Jacksonville, FL, 32225-4150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
