| Entity Name: | FLORIDA AND SOUTH AMERICA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA AND SOUTH AMERICA HOLDINGS, 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: | 15 Aug 1958 (67 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 214743 |
| FEI/EIN Number |
590821865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8045 N.W. 36TH STREET, SUITE 500, DORAL, FL, 33166 |
| Mail Address: | 8045 N.W. 36TH STREET, SUITE 500, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIBADENEIRA DANIELA | Vice President | 8045 NW 36TH STREET, SUITE 500, DORAL, FL, 33166 |
| RIBADENEIRA DANIELA | Secretary | 8045 NW 36TH STREET, SUITE 500, DORAL, FL, 33166 |
| MENENDEZ GEORGINA | Secretary | 8045 N.W. 36TH STREET # 500, MIAMI,, FL, 33166 |
| ISICOFF ERIC D | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
| RIBADENEIRA, DIEGO | Vice President | 8045 NW 36TH STREET, SUITE 500, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 8045 N.W. 36TH STREET, SUITE 500, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 8045 N.W. 36TH STREET, SUITE 500, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 1200 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1994-08-11 | ISICOFF, ERIC DESQ. | - |
| REINSTATEMENT | 1993-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| EVENT CONVERTED TO NOTES | 1991-12-27 | - | - |
| NAME CHANGE AMENDMENT | 1988-02-01 | FLORIDA AND SOUTH AMERICA HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-08 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-03-10 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
