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SOLDEMAR ENTERPRISES GROUP INC - Florida Company Profile

Company Details

Entity Name: SOLDEMAR ENTERPRISES GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOLDEMAR ENTERPRISES GROUP 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: 19 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P18000006501
FEI/EIN Number 86-2673790

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

Address: 2318 DANIEL AVE, LEHIGH ACRES, FL, 33971, US
Mail Address: 2318 DANIEL AVE, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Valera del Toro Fabian F President 2318 DANIEL AVE, LEHIGH ACRES, FL, 33971
IACIOFANO OLGA P Vice President 2318 DANIEL AVE, LEHIGH ACRES, FL, 33971
Valera del Toro Fabian Agent 2318 DANIEL AVE, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-08-01 2318 DANIEL AVE, LEHIGH ACRES, FL 33971 -
CHANGE OF PRINCIPAL ADDRESS 2022-07-22 2318 DANIEL AVE, LEHIGH ACRES, FL 33971 -
CHANGE OF MAILING ADDRESS 2022-07-22 2318 DANIEL AVE, LEHIGH ACRES, FL 33971 -
REINSTATEMENT 2021-03-16 - -
REGISTERED AGENT NAME CHANGED 2021-03-16 Valera del Toro, Fabian -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000568883 ACTIVE 1000000939430 DADE 2022-12-16 2032-12-21 $ 894.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-08-01
AMENDED ANNUAL REPORT 2021-12-09
AMENDED ANNUAL REPORT 2021-11-02
AMENDED ANNUAL REPORT 2021-08-11
AMENDED ANNUAL REPORT 2021-07-01
AMENDED ANNUAL REPORT 2021-05-28
REINSTATEMENT 2021-03-16
Domestic Profit 2018-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State