SOUTH MIAMI CORPORATION - Florida Company Profile
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| Entity Name: | SOUTH MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MIAMI CORPORATION 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: | 05 Apr 1962 (63 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2017 (8 years ago) |
| Document Number: | 257697 |
| FEI/EIN Number |
366054632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 SUNSET DRIVE, MIAMI, FL, 33143, US |
| Mail Address: | 333 N. Michigan Avenue, Chicago, IL, 60601, US |
| ZIP code: | 33143 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIRTZ DANIEL R | President | 333 N. Michigan Avenue, CHICAGO, IL, 60601 |
| MacARTHUR BRUCE W | Director | 333 N. Michigan Avenue, CHICAGO, IL, 60601 |
| ENGLISH JAMES F | Chief Financial Officer | 333 N. Michigan Avenue, Chicago, IL, 60601 |
| WIRTZ ARTHUR MIII | Director | 333 N. Michigan Avenue, CHICAGO, IL, 60601 |
| KRCH CYNTHIA E | Asst | 333 N. Michigan Avenue, Chicago, IL, 60601 |
| WACHOLZ WADE R | Secretary | 333 N. Michigan Avenue, Chicago, IL, 60601 |
| Wacholz Wade R | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | Wacholz, Wade R | - |
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 5750 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2017-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 5750 SUNSET DRIVE, MIAMI, FL 33143 | - |
| REINSTATEMENT | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-18 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1981-09-09 | - | - |
| AMENDMENT | 1976-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-02-27 |
| REINSTATEMENT | 2017-10-03 |
| ANNUAL REPORT | 2016-01-21 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State