SOUTH GULF INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name:	SOUTH GULF INVESTMENTS, 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:	21 Oct 2004 (21 years ago)
Date of dissolution:	24 Sep 2010 (15 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (15 years ago)
Document Number:	F04000006023
FEI/EIN Number	201327655 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	304 WILKES-BARRE TUP BLVD, WILKES BARRE, PA, 18702
Mail Address:	P.O. BOX AS, WILKES-BARRE, PA, 18702
Place of Formation:	PENNSYLVANIA

Key Officers & Management

Name	Role	Address
COLEMAN MARY ELLEN	Secretary	BOX 30 MOOSIC LAKE, LAKE ARIEL, PA, 18436
COLEMAN MARY ELLEN	Treasurer	BOX 30 MOOSIC LAKE, LAKE ARIEL, PA, 18436
MUNROE W.BRADLEY E	Agent	239 EAST VIRGINIA STREET, TALLAHASSEE, FL, 32301
HASSEY RAYMOND A	Chairman	37 SLOCUM AVENUE, EXETER, PA, 18643
HASSEY RAYMOND A	President	37 SLOCUM AVENUE, EXETER, PA, 18643
COLEMAN MARY ELLEN	Vice President	BOX 30 MOOSIC LAKE, LAKE ARIEL, PA, 18436
COLEMAN MARY ELLEN	Chairman	BOX 30 MOOSIC LAKE, LAKE ARIEL, PA, 18436
HASSEY JOSEPH A	Director	113 SPRING TREE DRIVE, NEWTOWN SQUARE, PA, 190734420
CAWLEY BARBARA A	Director	4 LITTLE LAKE ROAD, MOOSIC LAKE BOX 30, LAKE ARIEL, PA, 18436

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2007-04-02	304 WILKES-BARRE TUP BLVD, WILKES BARRE, PA 18702	-

Documents

Name	Date
ANNUAL REPORT	2009-06-09
ANNUAL REPORT	2008-09-15
ANNUAL REPORT	2007-04-02
ANNUAL REPORT	2006-05-04
ANNUAL REPORT	2005-05-03
Foreign Profit	2004-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State