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SOUTHLAND INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHLAND INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHLAND INVESTMENT 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: 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: 10 Oct 1968 (56 years ago)
Date of dissolution: 02 Jul 1973 (52 years ago)
Last Event: DISSOLVED BY PROCLAMATION
Event Date Filed: 02 Jul 1973 (52 years ago)
Document Number: 336284
FEI/EIN Number 000000000

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

Address: 341 PAN AMERICAN BANK BUILDING, MIAMI FLA, 33131
Mail Address: 341 PAN AMERICAN BANK BUILDING, MIAMI FLA, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ-LAY, CARLOS A President COMDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
LOPEZ-LAY, CARLOS A Director COMDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
SANCHEZ JOSE LLC Vice President -
SANCHEZ JOSE LLC Director -
DE LA TORRE, JOSE F Secretary CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
DE LA TORRE, JOSE F Director CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
ECHAVARRI, CHRISTIA Treasurer CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
ECHAVARRI, CHRISTIA Director CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
FERNANDEZ, MANUEL A Vice President CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC
FERNANDEZ, MANUEL A Secretary CONDOMININIO PARQUE 407, SANTUREE, PUERTO RIC

Events

Event Type Filed Date Value Description
DISSOLVED BY PROCLAMATION 1973-07-02 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State