| Entity Name: | SOUTHERN FLORIDA INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN FLORIDA INVESTMENT CORP. 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: | 30 May 1974 (51 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 448800 |
| FEI/EIN Number |
591580268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5033 NW 7TH ST, #404, MIAMI, FL, 33126 |
| Mail Address: | 5033 NW 7TH ST, #404, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ, TOMAS | President | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| RODRIGUEZ, MAXIMO | Director | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| DEARCE, MIRIAM | Secretary | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| DEARCE, MIRIAM | Director | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| FERNANDEZ CAUBI, LUIS (ESQ) | Agent | 1901 NW 17TH AVE, MIAMI, FL, 33125 |
| NUNEZ, TOMAS | Director | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| RODRIGUEZ, MAXIMO | Vice President | 1947 S.W. 131ST PL. CT., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-08-25 | 5033 NW 7TH ST, #404, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1989-08-25 | 5033 NW 7TH ST, #404, MIAMI, FL 33126 | - |
| REINSTATEMENT | 1988-06-21 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-24 | 1901 NW 17TH AVE, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1983-12-15 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
