| Entity Name: | DENISE SOSA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DENISE SOSA 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: | 15 Feb 2019 (6 years ago) |
| Date of dissolution: | 26 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P19000015492 |
| FEI/EIN Number |
83-3710757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 stirrup key wood rd, Marathon, FL, 33050, US |
| Mail Address: | 107 stirrup key wood rd, Marathon, FL, 33050, US |
| ZIP code: | 33050 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA DENISE | President | 107 stirrup key wood rd, Marathon, FL, 33050 |
| SOSA DENISE | Agent | 107 stirrup key wood rd, Marathon, FL, 33050 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-07 | 107 stirrup key wood rd, Marathon, FL 33050 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-07 | 107 stirrup key wood rd, Marathon, FL 33050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-07 | 107 stirrup key wood rd, Marathon, FL 33050 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-08-26 |
| ANNUAL REPORT | 2020-06-07 |
| Domestic Profit | 2019-02-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8826828907 | 2021-05-12 | 0455 | PPS | 29684 SW 168th Ct, Homestead, FL, 33030-3426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2569258707 | 2021-03-29 | 0455 | PPP | 29684 SW 168th Ct, Homestead, FL, 33030-3426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
