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SOCA INVESTMENT GROUP INC.

Company Details

Entity Name: SOCA INVESTMENT GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 03 Mar 2022 (3 years ago)
Document Number: P22000020190
FEI/EIN Number 88-1291732
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

Agent

Name Role Address
CASTILLO JOEL Agent 17600 NW 68TH AVE, HIALEAH, FL, 33015

President

Name Role Address
CASTILLO JOEL President 17600 NW 68TH AVE, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-03 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 No data
CHANGE OF MAILING ADDRESS 2024-05-03 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 No data
REGISTERED AGENT NAME CHANGED 2024-05-03 CASTILLO, JOEL No data
REGISTERED AGENT ADDRESS CHANGED 2024-05-03 17600 NW 68TH AVE, B2005, HIALEAH, FL 33015 No data

Documents

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 Feb 2025

Sources: Florida Department of State