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SOUTHERN PRODUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN PRODUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN PRODUCTION SERVICES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Aug 1982 (43 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 24 May 2004 (21 years ago)
Document Number: F94421
FEI/EIN Number 592215429

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162, US
Mail Address: 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLEN PHILLIP President 15221 N.E. 21 AVE, MIAMI, FL, 33162
GILLEN ARLENE Vice President 15221 N.E. 21 AVE, MIAMI, FL, 33162
GILLEN PHILLIP Agent 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2009-04-20 GILLEN, PHILLIP -
CANCEL ADM DISS/REV 2004-05-24 - -
REGISTERED AGENT ADDRESS CHANGED 2004-05-24 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL 33162 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-07 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL 33162 -
CHANGE OF MAILING ADDRESS 1994-04-07 15221 NE 21ST AVE, NORTH MIAMI BEACH, FL 33162 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State