| Entity Name: | SO-BE RESERVATION CENTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SO-BE RESERVATION CENTER, 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: | 21 Aug 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P98000073389 |
| FEI/EIN Number |
650859578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 8 ST., # 253, MIAMI, FL, 33015 |
| Mail Address: | 13800 SW 8 ST., # 253, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA GIRALDO | President | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| MESA GIRALDO | Director | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ ILIA | Vice President | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ ILIA | Secretary | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ ILIA | Treasurer | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| RODRIGUEZ ILIA | Director | 3025 INDIAN CREEK DRIVE, #109, MIAMI BEACH, FL, 33140 |
| RODRIQUEZ ILIA | Agent | 3101 INDIAN CREEK DRIVE., SUITE 300, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-01 | 13800 SW 8 ST., # 253, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2001-11-01 | 13800 SW 8 ST., # 253, MIAMI, FL 33015 | - |
| AMENDMENT | 2001-11-01 | - | - |
| AMENDMENT | 2001-07-19 | - | - |
| AMENDMENT | 1999-12-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-12-10 | 3101 INDIAN CREEK DRIVE., SUITE 300, MIAMI BEACH, FL 33140 | - |
| REINSTATEMENT | 1999-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000449516 | INACTIVE WITH A SECOND NOTICE FILED | 02-9124 CA 01 | 11 JUD CIR MIAMI-DADE CNTY | 2002-10-11 | 2007-11-12 | $20375.38 | FINANCIAL PACIFIC LEASING, LLC, 3455 S 344TH WAY, #300, AUBURN, WA 98001 |
| J02000380794 | LAPSED | 02-1703 CA (10) | MIAMI-DADE COUNTY - CIRCUIT CO | 2002-08-30 | 2007-09-23 | $32,237.75 | CITICORP VENDOR FINANCE INC, ONE INTERNATIONAL BOULEVARD, MAHWAH NJ 07430 |
| J02000335905 | LAPSED | 02-6609 SP 25 (03) | MIAMI-DADE COUNTY COURT | 2002-08-15 | 2007-08-23 | $4,451.27 | BANK OF AMERICA N A, 100 S CHARLES STREET 3RD FLOOR, BALTIMORE MD 21201 |
| Name | Date |
|---|---|
| Amendment | 2001-11-01 |
| Amendment | 2001-07-19 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-30 |
| Amendment | 1999-12-27 |
| REINSTATEMENT | 1999-12-10 |
| Domestic Profit | 1998-08-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
