| Entity Name: | SOFLO WHOLESALER GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFLO WHOLESALER 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: |
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: | 08 Nov 2018 (6 years ago) |
| Document Number: | P18000093664 |
| FEI/EIN Number |
83-2544392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 826 NE 92 ST, MIAMI SHORES, FL, 33138 |
| Mail Address: | 826 NE 92 ST, MIAMI SHORES, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINTO MIGUEL P | President | 826 NE 92 ST, MIAMI SHORES, FL, 33138 |
| PINTO MIGUEL P | Agent | 826 NE 92 ST, MIAMI SHORES, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000123002 | GREEN LEAF HERITAGE GROUP | ACTIVE | 2024-10-02 | 2029-12-31 | - | 826 NE 92 ST, MIAMI SHORES, FL, 33138 |
| G19000080897 | MGE CIGARS | ACTIVE | 2019-07-29 | 2029-12-31 | - | 826 NE 92 ST 99, MIAMI SHORES, FL, 33138 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-23 |
| ANNUAL REPORT | 2019-03-01 |
| Domestic Profit | 2018-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
