| Entity Name: | SOUTH FLORIDA CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA CASH & CARRY, 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: | 12 Mar 1973 (52 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | 421018 |
| FEI/EIN Number |
591448596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ARNALDO IGLESIAS, 1160 NW 22ND ST, MIAMI, FL, 33127 |
| Mail Address: | ARNALDO IGLESIAS, 1160 NW 22ND ST, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGLESIAS, OSVALDO | Director | 6015 S W 35ST, MIAMI, FL 33155 |
| IGLESIAS, OSVALDO E | Secretary | 2025 BRICKELL AVE #1505, MIAMI, FL 33155 |
| IGLESIAS, OSVALDO E. | Agent | 1160 N.W. 22ND STREET, MIAMI, FL, 33127 |
| IGLESIAS, ARNALDO | Director | 5875 SW 35TH STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-16 | ARNALDO IGLESIAS, 1160 NW 22ND ST, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-16 | ARNALDO IGLESIAS, 1160 NW 22ND ST, MIAMI, FL 33127 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
