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WILLY SOTELO GROUP CORP - Florida Company Profile

Company Details

Entity Name: WILLY SOTELO GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WILLY SOTELO GROUP CORP 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: 10 Apr 2019 (6 years ago)
Document Number: P19000032451
FEI/EIN Number 83-4543948

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

Address: 3761 NW 1st ST, MIAMI, FL, 33126, US
Mail Address: 3761 NW 1st ST, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTELO LOPEZ WILFREDO President 3761 NW 1st ST, MIAMI, FL, 33126
SOTELO LOPEZ WILFREDO Agent 3761 NW 1st ST, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087106 WILLY SOTELO SALON & SPA EXPIRED 2019-08-18 2024-12-31 - 3976 W 16 AVE, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 3761 NW 1st ST, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-04-30 3761 NW 1st ST, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 3761 NW 1st ST, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-02
Domestic Profit 2019-04-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State