Entity Name: | SOUTHERNPOINT LIMITED, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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 2002 (23 years ago) |
Date of dissolution: | 13 Nov 2018 (6 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Nov 2018 (6 years ago) |
Document Number: | F02000002726 |
FEI/EIN Number |
980367850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O TRIDENT TRUST CO. (B.V.I.) LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA , BVI, FL, 00000, US |
Mail Address: | C/O PACKMAN,NEUWAHL & ROSENERG, 8950 SW 74TH CT STE 1901, MIAMI, FL, 33156, US |
Name | Role | Address |
---|---|---|
PARODY LUIS C | Chairman | 635 SOLANO PRADO, MIAMI, FL, 33156 |
PARODY LUIS C | President | 635 SOLANO PRADO, MIAMI, FL, 33156 |
PARODY LUIS C | Secretary | 635 SOLANO PRADO, MIAMI, FL, 33156 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-11-13 | - | - |
CHANGE OF MAILING ADDRESS | 2018-11-13 | C/O TRIDENT TRUST CO. (B.V.I.) LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA , BVI, FL 00000 | - |
REGISTERED AGENT CHANGED | 2018-11-13 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | C/O TRIDENT TRUST CO. (B.V.I.) LIMITED, TRIDENT CHAMBERS, ROAD TOWN, TORTOLA , BVI, FL 00000 | - |
CANCEL ADM DISS/REV | 2005-02-08 | - | - |
REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
Name | Date |
---|---|
Withdrawal | 2018-11-13 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-19 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-20 |
ANNUAL REPORT | 2014-03-17 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-25 |
ANNUAL REPORT | 2011-04-27 |
ANNUAL REPORT | 2010-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State