| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DISSOLVED BY PROCLAMATION | 1973-07-02 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
