| Entity Name: | SOUTH MOTORS BUICK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH MOTORS BUICK, INC. 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: | 18 Jun 1982 (43 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | F85972 |
| FEI/EIN Number |
592196155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| Mail Address: | 16165 S. DIXIE HIGHWAY, MIAMI, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOFFMAN LARRY J | Secretary | 333 SE 2nd Avenue, MIAMI, FL, 33131 |
| CHARIFF JACQUELINE | Director | 16165 S DIXIE HIGHWAY, MIAMI, FL, 33157 |
| Castillo Omar | Chief Financial Officer | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| VILLAMANAN MANUEL | Vice President | 16165 S. DIXIE HWY, MIAMI, FL, 33157 |
| CHARIFF JONATHAN | Director | 16165 S DIXIE HWY, MIAMI, FL, 33157 |
| LUJAN RICARDO J | Vice President | 16165 S. DIXIE HWY., MIAMI, FL, 33157 |
| Forehand John | Agent | 1089 W. Morse Blvd, Winter Park, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1089 W. Morse Blvd, Suite D, Winter Park, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | Forehand, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| AMENDMENT | 2012-06-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-18 | 16165 S. DIXIE HIGHWAY, MIAMI, FL 33157 | - |
| NAME CHANGE AMENDMENT | 1988-06-16 | SOUTH MOTORS BUICK, INC. | - |
| AMENDMENT | 1988-03-17 | - | - |
| EVENT CONVERTED TO NOTES | 1988-03-17 | - | - |
| NAME CHANGE AMENDMENT | 1986-10-22 | RON ESSERMAN'S SOUTH MOTORS BUICK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
