| Entity Name: | SOIN INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOIN INTERNATIONAL CORP. 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: | 16 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000015074 |
| FEI/EIN Number |
650901039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FERNANDO ORTIZ, PA, 130 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Mail Address: | % FERNANDO ORTIZ, PA, 130 MINORCA AVE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL MAURICIO | President | 11442 NW 69TH TERRACE, MIAMI, FL, 33178 |
| MONTERROSO TOMAS | Secretary | 313 NORTH SHERBURNE ST., STILLWATER, MN, 55082 |
| GRIZEL GIL | Agent | 130 MINORCA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | % FERNANDO ORTIZ, PA, 130 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | % FERNANDO ORTIZ, PA, 130 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2008-12-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-12-30 | GRIZEL, GIL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-30 | 130 MINORCA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-11-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000084698 | TERMINATED | 1000000571583 | BROWARD | 2014-01-09 | 2034-01-15 | $ 915.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-05 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-31 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-20 |
| ANNUAL REPORT | 2009-02-09 |
| CORAPREIWP | 2008-12-30 |
| ANNUAL REPORT | 2006-01-06 |
| REINSTATEMENT | 2005-11-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
