| Entity Name: | SOUTHLAND FORMING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHLAND FORMING, 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 Mar 1974 (51 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | 447446 |
| FEI/EIN Number |
591525581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
| Address: | 901 Northpoint Parkway, WEST PALM BEACH, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hecker Kelly J | Secretary | 13758 78th Place North, West Palm Beach, FL, 33412 |
| WHITESIDE, DARRELL | President | 5173 WOODLAND DRIVE, DELRAY BEACH, FL |
| WHITESIDE ANDREW | Secretary | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33461 |
| WHITESIDE ANDREW | Treasurer | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33461 |
| WHITESIDE CLARENCE L. | EVAS | 847 DIXIE AVE., MADISON, GA, 30650 |
| HARMON (BLAKE M.) | Agent | 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000010382 | GREART SOUTHERN ENTERPRISES, LLC | EXPIRED | 2015-01-29 | 2020-12-31 | - | 766 PIKE ROAD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 901 Northpoint Parkway, Suite 103, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-18 | 901 Northpoint Parkway, Suite 103, WEST PALM BEACH, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-04 | HARMON (BLAKE M.) | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-04 | 4701 N. FEDERAL HIGHWAY, SUITE 480, BOX A-6, POMPANO BEACH, FL 33064 | - |
| NAME CHANGE AMENDMENT | 1990-07-19 | SOUTHLAND FORMING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-08 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-04-29 |
| AMENDED ANNUAL REPORT | 2014-09-11 |
| ANNUAL REPORT | 2014-04-23 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
