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S.O.A.P. DEL DIA, INC. - Florida Company Profile

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Company Details

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 (28 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
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
528476.69
Total Face Value Of Loan:
528476.69
Date:
2020-07-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
377483.00
Total Face Value Of Loan:
377483.00

Trademarks

Serial Number:
87571187
Mark:
WILLIE T'S
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2017-08-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
WILLIE T'S

Goods And Services

For:
bar and restaurant services; entertainment, namely, live performances by musicians
International Classes:
043 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
43
Initial Approval Amount:
$528,476.69
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$528,476.69
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$533,526.58
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $528,473.69
Utilities: $1
Jobs Reported:
45
Initial Approval Amount:
$377,483
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$377,483
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$381,100.55
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $377,483

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Date of last update: 02 Jul 2025

Sources: Florida Department of State