| Entity Name: | SOUTH MIAMI CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Apr 1962 (63 years ago) |
| Document Number: | 257697 |
| FEI/EIN Number | 366054632 |
| Address: | 5750 SUNSET DRIVE, MIAMI, FL, 33143, US |
| Mail Address: | 680 N. Lake Shore Dr., Chicago, IL, 60611, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGLISH JAMES F | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| WIRTZ DANIEL R | President | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| WIRTZ III ARTHUR M | Director | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| MacARTHUR BRUCE W | Director | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| DAMMEIER DREW A | Director | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| ENGLISH JAMES F | Chief Financial Officer | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| Name | Role | Address |
|---|---|---|
| KRCH CYNTHIA R | Asst | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2003-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| AMENDMENT | 1981-09-09 | No data | No data |
| AMENDMENT | 1976-08-23 | No data | No data |
| AMENDMENT | 1974-02-20 | No data | No data |
| AMENDMENT | 1968-10-29 | No data | No data |
| AMENDMENT | 1964-06-29 | No data | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
