| Entity Name: | SOCONE LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCONE LOGISTICS 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: |
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: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P14000062316 |
| FEI/EIN Number |
47-1447639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 95 Merrick Way, Coral Gables, CORAL GABLES, FL, 33143, US |
| Mail Address: | 95 MERRICK WAY, CORAL GABLES, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DANIEL O | President | 1050 BRICKELL AVE. #1514, MIAMI, FL, 33131 |
| LOPEZ DANIEL O | Director | 1050 BRICKELL AVE. #1514, MIAMI, FL, 33131 |
| ALGAZE ALEJANDRO | Director | 15. E. SUNRISE AVE., CORAL GABLES, FL, 33133 |
| LOPEZ DANIEL O | Agent | Merrick Way, Coral Gables, CORAL GABLES, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2016-06-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-06-16 | 95 Merrick Way, Coral Gables, 3rd Floor, CORAL GABLES, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-06 | 95 Merrick Way, Coral Gables, 3rd Floor, CORAL GABLES, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | Merrick Way, Coral Gables, 3rd Floor, CORAL GABLES, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-25 |
| Amendment | 2016-06-16 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
