SOUTH AMERICAN INVESTMENT & SECURITIES CO. LTD. - Florida Company Profile
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| Entity Name: | SOUTH AMERICAN INVESTMENT & SECURITIES CO. LTD. |
| 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: | 29 Jun 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F12000002866 |
| FEI/EIN Number |
98-0661673
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 915 MIDDLE RIVER DR SUITE 506, FT LAUDERDALE, FL, 33304 |
| Address: | 15901 COLLINS AVE UNIT 2104, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| NUSSBAUM BERNARDO | Director | 915 MIDDLE RIVER DRIVE, SUITE 506, FORT LAUDERDALE, FL, 33304 |
| MORAITIS GEORGE R | Agent | 915 MIDDLE RIVER DR SUITE 506, FT LAUDERDALE, FL, 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-11 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State