| Entity Name: | SOCIA ENTERPRISES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIA ENTERPRISES 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: | 20 Mar 1998 (27 years ago) |
| Document Number: | P98000026349 |
| FEI/EIN Number |
593500102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810, US |
| Mail Address: | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Peterson Elaine K | Director | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| Peterson Elaine K | President | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| PETERSON ELAINE K | Director | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| PETERSON ELAINE K | Vice President | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| PETERSON ELAINE K | Secretary | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| PETERSON ELAINE K | Treasurer | 7041 MONTREAL DRIVE, LAKELAND, FL, 33810 |
| PETERSON ELAINE K | Agent | 7041 Montreal Drive, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-03 | 7041 MONTREAL DRIVE, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-03 | 7041 MONTREAL DRIVE, LAKELAND, FL 33810 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 7041 Montreal Drive, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-13 | PETERSON, ELAINE K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6469447209 | 2020-04-28 | 0455 | PPP | 4318 US HIGHWAY 98, LAKELAND, FL, 33809-3821 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
