| Entity Name: | SOCME INDUSTRIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCME INDUSTRIAL USA, INC. 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: | 11 Apr 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Jun 2022 (3 years ago) |
| Document Number: | P14000033098 |
| FEI/EIN Number |
46-5433310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7791 NW 46TH ST SUITE 311, DORAL, FL, 33166, US |
| Mail Address: | 7791 NW 46TH ST SUITE 311, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JORGE LUIS LOPEZ-GARCIA, P.A. | Agent | - |
| VARGAS JORGE A | President | 333 S.E. 2nd Ave., Miami, FL, 33131 |
| MEDRANO GABRIELA | Treasurer | 333 S.E. 2nd Ave., Miami, FL, 33131 |
| MEDRANO GABRIELA | Secretary | 333 S.E. 2nd Ave., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-09 | 7791 NW 46TH ST SUITE 311, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-09 | 7791 NW 46TH ST SUITE 311, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Jorge Luis Lopez-Garcia, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1450 Madruga Avenue, Suite 408, Coral Gables, FL 33146 | - |
| AMENDMENT | 2022-06-02 | - | - |
| AMENDMENT | 2019-06-06 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| Amendment | 2022-06-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-29 |
| Amendment | 2019-06-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
