Search icon

STATE-SOUTHERN OF FLORIDA INC - Florida Company Profile

Company Details

Entity Name: STATE-SOUTHERN OF FLORIDA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

STATE-SOUTHERN OF FLORIDA 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: 11 Sep 1968 (57 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: 334887
FEI/EIN Number 591287177

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7330 NW 36 STREET, MIAMI, FL, 33166, US
Mail Address: P. O. BOX 523980, MIAMI, FL, 33152-3980, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
STATE SOUTHERN OF FLORIDA, INC. PROFIT SHARING PLAN 2010 591287177 2012-03-12 STATE SOUTHERN OF FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-01
Business code 531390
Sponsor’s telephone number 3054770108
Plan sponsor’s address PO BOX 523980, MIAMI, FL, 331523980

Plan administrator’s name and address

Administrator’s EIN 591287177
Plan administrator’s name STATE SOUTHERN OF FLORIDA, INC.
Plan administrator’s address PO BOX 523980, MIAMI, FL, 331523980
Administrator’s telephone number 3054770108

Signature of

Role Plan administrator
Date 2012-03-12
Name of individual signing ALBERT N. COHEN
Valid signature Filed with authorized/valid electronic signature
STATE SOUTHERN OF FLORIDA, INC. PROFIT SHARING PLAN 2009 591287177 2011-04-27 STATE SOUTHERN OF FLORIDA, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1970-08-01
Business code 531390
Sponsor’s telephone number 3054770108
Plan sponsor’s address PO BOX 523980, MIAMI, FL, 331523980

Plan administrator’s name and address

Administrator’s EIN 591287177
Plan administrator’s name STATE SOUTHERN OF FLORIDA, INC.
Plan administrator’s address PO BOX 523980, MIAMI, FL, 331523980
Administrator’s telephone number 3054770108

Signature of

Role Plan administrator
Date 2011-04-27
Name of individual signing ALBERT N. COHEN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALTMAN SCOTT S Vice President 7330 N.W. 36TH STREET, MIAMI, FL, 33166
WALTMAN SCOTT S Director 7330 N.W. 36TH STREET, MIAMI, FL, 33166
COHEN, ALBERT N President 3400 PONCE DE LEON BLVD, CORAL GABLES, FL
COHEN, ALBERT N Director 3400 PONCE DE LEON BLVD, CORAL GABLES, FL
WALTMAN,IRVING Agent 6420 S.W. 133RD DRIVE, MIAMI, FL, 33156
WALTMAN, IRVING Secretary 6420 SW 133RD DR, MIAMI, FL, 33156
WALTMAN, IRVING Director 6420 SW 133RD DR, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-29 7330 NW 36 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-02-15 7330 NW 36 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1994-02-15 6420 S.W. 133RD DRIVE, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2009-01-29
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-01-28
ANNUAL REPORT 2004-03-19
ANNUAL REPORT 2003-04-17
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-04-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State