| 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: | 680 N. Lake Shore Dr., Chicago, IL, 60611, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIRTZ DANIEL R | President | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| 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 |
| ENGLISH JAMES F | Chief Financial Officer | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| KRCH CYNTHIA R | Asst | 680 N. LAKE SHORE DRIVE, CHICAGO, IL, 60611 |
| ENGLISH JAMES F | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
