| Entity Name: | SOCIA ENTERPRISES OF CLEARWATER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOCIA ENTERPRISES OF CLEARWATER, 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: | 05 Apr 1999 (26 years ago) |
| Date of dissolution: | 27 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jan 2014 (11 years ago) |
| Document Number: | P99000030827 |
| FEI/EIN Number |
593567342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2626 DUFF RD., LAKELAND, FL, 33810 |
| Mail Address: | 2626 DUFF RD., LAKELAND, FL, 33810 |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOCIA CLARENCE J | President | 2626 DUFF RD., LAKELAND, FL, 33810 |
| SOCIA CLARENCE J | Director | 2626 DUFF RD., LAKELAND, FL, 33810 |
| PETERSON ELAINE | Vice President | 2626 DUFF RD., LAKELAND, FL, 33810 |
| PETERSON ELAINE | Secretary | 2626 DUFF RD., LAKELAND, FL, 33810 |
| PETERSON ELAINE | Treasurer | 2626 DUFF RD., LAKELAND, FL, 33810 |
| PETERSON ELAINE | Director | 2626 DUFF RD., LAKELAND, FL, 33810 |
| PETERSON ELAINE | Agent | 7041 Montreal Drive, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-11 | 7041 Montreal Drive, LAKELAND, FL 33810 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-01-27 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-02-26 |
| ANNUAL REPORT | 2008-04-13 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
