SOUTHERN INTERNATIONAL INVESTMENT CORPORATION - Florida Company Profile
| Entity Name: | SOUTHERN INTERNATIONAL INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INTERNATIONAL 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: | 31 May 1978 (47 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 574214 |
| FEI/EIN Number |
591839492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3780 TAMPA RD., #B-106, P.O. BOX 850, OLDSMAR, FL, 34677 |
| Mail Address: | 3780 TAMPA RD., #B-106, P.O. BOX 850, OLDSMAR, FL, 34677 |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDELOW, MARTIN | President | 146 W. BEAVER CR.RD,#3, RICHMOND HILL,ONTARI |
| FREEDMAN, DAVID | Vice President | 65 OVERLEA BLVD., #300, TORONTO, ONTARIO,CAN |
| FREEDMAN, DAVID | Secretary | 65 OVERLEA BLVD., #300, TORONTO, ONTARIO,CAN |
| JOLIO ATAMASIO | Agent | ALBA CONSTRUCTING CORP., CLEARWATER, FL, 34616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-06-03 | JOLIO ATAMASIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-06-03 | ALBA CONSTRUCTING CORP., 1420 COURT STREET, CLEARWATER, FL 34616 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-04-10 | 3780 TAMPA RD., #B-106, P.O. BOX 850, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 1990-04-10 | 3780 TAMPA RD., #B-106, P.O. BOX 850, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-26 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-04-01 |
| ANNUAL REPORT | 1995-02-07 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State