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SOZA ROOFING, CORP. - Florida Company Profile

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Company Details

Entity Name: SOZA ROOFING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOZA ROOFING, 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: 07 Mar 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2023 (2 years ago)
Document Number: P14000021194
FEI/EIN Number 46-5072644

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

Address: 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018, US
Mail Address: 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOZA EDDY President 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018
Soza Eddy JR Vice President 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018
SOZA EDDY Agent 8787 NW 106TH LANE, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
AMENDMENT 2023-05-16 - -
AMENDMENT 2017-09-27 - -
AMENDMENT 2017-07-31 - -
AMENDMENT AND NAME CHANGE 2016-09-01 SOZA ROOFING, CORP. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000435329 ACTIVE 2022-007905-CA-01 11TH CIRCUIT MIAMI-DADE COUNTY 2024-07-10 2029-07-15 $86,272.15 EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, SUITE 200, DORAL, FL 33166
J21000637128 TERMINATED 18-127-D5 LEON 2021-10-13 2026-12-15 $8,657.78 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
ANNUAL REPORT 2024-04-26
AMENDED ANNUAL REPORT 2023-08-28
Amendment 2023-05-16
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-04-03
Amendment 2017-09-27

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-20
Type:
Fat/Cat
Address:
8351 NW 93 STREET, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State