| Entity Name: | SOCA INVESTMENT GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCA INVESTMENT 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: | 03 Mar 2022 (3 years ago) |
| Document Number: | P22000020190 |
| FEI/EIN Number |
88-1291732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17600 NW 68TH AVE, HIALEAH, FL, 33015, US |
| Mail Address: | 17600 NW 68TH AVE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO JOEL | President | 17600 NW 68TH AVE, HIALEAH, FL, 33015 |
| CASTILLO JOEL | Agent | 17600 NW 68TH AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-03 | 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-03 | 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-03 | CASTILLO, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-03 | 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-03 |
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-13 |
| Domestic Profit | 2022-03-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
