| Entity Name: | SOSA INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOSA 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: |
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: | 24 Feb 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P97000017017 |
| FEI/EIN Number |
650755410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| Mail Address: | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA ILLIANA | Vice President | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| SOSA ILLIANA | President | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| SOSA ILLIANA | Secretary | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| SOSA ILLIANA | Treasurer | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| SOSA SEGUNDO S | Director | 19224 BOB OLINK DRIVE, HIALEAH GARDENS, FL, 33018 |
| SOSA JESUS | Director | 13351 N.W. 102 AVE., HIALEAH GARDENS, FL, 33018 |
| SOSA JESUS | President | 13351 N.W. 102 AVE., HIALEAH GARDENS, FL, 33018 |
| SOSA JESUS | Agent | 10001 NW 133 STREET, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-26 | 10001 NW 133 STREET, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-26 | 10001 NW 133 STREET, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-26 | SOSA, JESUS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-26 | 10001 NW 133 STREET, HIALEAH GARDENS, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-06-09 |
| ANNUAL REPORT | 2005-05-26 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-05-29 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-06-02 |
| ANNUAL REPORT | 2000-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
