Search icon

SOUTHERN ACTION HOLDINGS, INC.

Company Details

Entity Name: SOUTHERN ACTION HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 13 Jan 2012 (13 years ago)
Date of dissolution: 17 Mar 2014 (11 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 17 Mar 2014 (11 years ago)
Document Number: F12000000176
FEI/EIN Number 271772703
Address: 466 LEXINGTON AVE, NEW YORK, NY, 10017
Mail Address: C/O WPP, 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, US
Place of Formation: DELAWARE

Secretary

Name Role Address
NEUMAN THOMAS O Secretary C/O WPP, NEW YORK, NY, 10017
FAREWELL KEVIN Secretary C/O WPP, NEW YORK, NY, 10017

Vice President

Name Role Address
NEUMAN THOMAS O Vice President C/O WPP, NEW YORK, NY, 10017

Director

Name Role Address
FAREWELL KEVIN Director C/O WPP, NEW YORK, NY, 10017
HOWE MARY ELLEN Director C/O WPP, NEW YORK, NY, 10017

Treasurer

Name Role Address
LOBENE TOM Treasurer C/O WPP, NEW YORK, NY, 10017

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-03-17 No data No data
REGISTERED AGENT CHANGED 2014-03-17 REGISTERED AGENT REVOKED No data
CHANGE OF MAILING ADDRESS 2014-01-29 466 LEXINGTON AVE, NEW YORK, NY 10017 No data

Documents

Name Date
Withdrawal 2014-03-17
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-29
Reg. Agent Change 2012-12-26
Foreign Profit 2012-01-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State