SOUTHERN GEAR & MACHINE, INC. - Florida Company Profile
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| Entity Name: | SOUTHERN GEAR & MACHINE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN GEAR & MACHINE, 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: | 01 Jul 1957 (68 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 Aug 2003 (22 years ago) |
| Document Number: | 204702 |
| FEI/EIN Number |
590817825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3685 NW 106 ST, MIAMI, FL, 33147 |
| Mail Address: | 3685 NW 106 ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Arch Allan | Chief Executive Officer | 800 LAKESIDE CIRCLE, POMPANO BEACH, FL, 33060 |
| PERDOMO FRANCISCO A | Vice President | 3629 HARLANO ST, CORAL GABLES, FL, 33134 |
| Malin Karen | President | 2590 NE 40TH COURT, FT. LAUDERDALE, FL, 33308 |
| ARCH, SUSAN | Secretary | 800 LAKESIDE CIRCLE, POMPANO BEACH, FL, 33060 |
| ARCH, SUSAN | Director | 800 LAKESIDE CIRCLE, POMPANO BEACH, FL, 33060 |
| CORPORATE ACCESS, INC. | Agent | - |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | Corporate Access, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 236 E. 6TH AVE., Tallahassee, FL 32303 | - |
| MERGER | 2003-08-04 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000045753 |
| AMENDMENT | 1988-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-01 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State