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SOFLA CAPITAL GROUP, CORP - Florida Company Profile

Company Details

Entity Name: SOFLA CAPITAL GROUP, CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOFLA CAPITAL 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: 21 Jun 2023 (2 years ago)
Document Number: P23000047583
FEI/EIN Number 93-2174586

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

Address: 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076, US
Mail Address: 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS CASAL SEBASTIAN President 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076
IGLESIAS CASAL SEBASTIAN Vice President 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076
IGLESIAS CASAL SEBASTIAN Secretary 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076
IGLESIAS CASAL SEBASTIAN Treasurer 9700 NW 52ND PLACE, CORAL SPRINGS, FL, 33076
NETBURN DAVID A Agent 5521 N. UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33067

Documents

Name Date
ANNUAL REPORT 2024-02-26
Domestic Profit 2023-06-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State