| Entity Name: | S.O.A.P. DEL DIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S.O.A.P. DEL DIA, 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: | 18 Dec 1997 (27 years ago) |
| Document Number: | P97000106473 |
| FEI/EIN Number |
650800271
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 DUVAL STREET, KEY WEST, FL, 33040 |
| Mail Address: | 2029 SE 15TH STREET, CAPE CORAL, FL, 33990 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIORDAN GEORGE E | President | 2029 SE 15TH STREET, CAPE CORAL, FL, 33990 |
| RIORDAN GEORGE E | Agent | 2029 SE 15TH STREET, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000070942 | WILLIE T'S | EXPIRED | 2014-07-09 | 2019-12-31 | - | 525 DUVAL STREET, KEY WEST, FL, 33040 |
| G08203900067 | WILLIE T'S | EXPIRED | 2008-07-17 | 2013-12-31 | - | 525 DUVAL ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | RIORDAN, GEORGE E | - |
| CHANGE OF MAILING ADDRESS | 2007-08-30 | 525 DUVAL STREET, KEY WEST, FL 33040 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-30 | 2029 SE 15TH STREET, CAPE CORAL, FL 33990 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000268756 | TERMINATED | 1000000087126 | 2373 1162 | 2008-07-24 | 2028-08-18 | $ 2,514.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| J07000161391 | TERMINATED | 1000000029587 | 2225 2303 | 2006-07-24 | 2027-05-30 | $ 39,902.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, KEY WEST SERVICE CENTER, 3106 FLAGLER AVE, KEY WEST FL330404602 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-11-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9523088504 | 2021-03-12 | 0455 | PPS | 525 Duval St, Key West, FL, 33040-6552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1054217107 | 2020-04-09 | 0455 | PPP | 525 Duval St, KEY WEST, FL, 33040-6552 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
