| Entity Name: | SOFLO FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOFLO FINANCIAL SERVICES 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: |
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: | 09 Aug 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000067588 |
| FEI/EIN Number |
650749740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3062 ORANGE ST, COCONUT GROVE, FL, 33133, US |
| Mail Address: | PO BOX 330338, COCONUT GROVE, FL, 33233, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEGOUVEIA R R | Agent | 3062 ORANGE ST, COCONUT GROVE, FL, 33133 |
| DE GOUNEIA ROLAND | President | 3062 ORANGE ST, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-03-28 | 3062 ORANGE ST, COCONUT GROVE, FL 33133 | - |
| NAME CHANGE AMENDMENT | 2000-03-27 | SOFLO FINANCIAL SERVICES INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 3062 ORANGE ST, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-13 | 3062 ORANGE ST, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | DEGOUVEIA, R R | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000028831 | LAPSED | 00-3396-CIV-HUCK | U.S. DIS. COURT SOUTHERN DIS. | 2001-05-02 | 2007-02-04 | $671,331.91 | MCI WORLD COM, 701 SOUTH 12TH STREET, ARLINGTON, VA 22202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-03-28 |
| Name Change | 2000-03-27 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-05-20 |
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-09 |
Date of last update: 03 May 2025
Sources: Florida Department of State
