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SOTO FOUR TRADING CORP - Florida Company Profile

Company Details

Entity Name: SOTO FOUR TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOTO FOUR TRADING 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: 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: 08 Mar 2021 (4 years ago)
Date of dissolution: 20 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Mar 2023 (2 years ago)
Document Number: P21000023662
FEI/EIN Number 88-1544391

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

Address: 13402 COPPER HEAD DR, RIVERVIEW, FL, 33569, US
Mail Address: 5945 SW 107TH ST, PINECREST, FL, 33156, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VEITIA DE DAVALOS CLAUDIA President 5945 SW 107TH ST, PINECREST, FL, 33156
VEITIA AIXA Treasurer AV PRINCIPAL DE EL ARROYO, RES JACARANDA,, CARACAS, MI, 1080
HOLLENBACK CLAUDETTE V Secretary 13402 COPPER HEAD DR, RIVERVIEW, FL, 33569
VEITOA DE PIATERO ANDREINA Vice President AV PRINCIPAL DE EL ARROYO, RES JACARANDA,, CARACAS, MI, 1080
VEITIA DE DAVALOS CLAUDIA Agent 5945 SW 107TH ST, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-20 - -

Documents

Name Date
Voluntary Dissolution 2023-03-20
ANNUAL REPORT 2022-04-19
Domestic Profit 2021-03-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State