SOUTH CAPITAL COMPANY, INC. - Florida Company Profile
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| Entity Name: | SOUTH CAPITAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Jan 1995 (31 years ago) |
| Branch of: | SOUTH CAPITAL COMPANY, INC., NEW YORK (Company Number 1474388) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F95000000219 |
| FEI/EIN Number | 113034275 |
| Address: | 1229 BROADWAY, HEWLETT, NY, 11557, US |
| Mail Address: | 14973 RIVERS EDGE CT, APT 109, FORT MYERS, FL, 33908 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUTELER GABRIEL | President | AVE. L.N. ALEM 822-6' PISO, 1001 BUENO AIRES, ARGENTINA |
| RAMOS JUAN PERALTA | Secretary | AVE L.N. ALEM 822-6 PISO, 1001 BUENOS AIRES, ARGENTIA |
| CAVALLINI CARLOS | Agent | 14973 RIVER'S EDGE CT, FORT MYERS, FL, 33908 |
| CAVALLINI CARLOS | Vice President | 14973 RIVERS EDGE CT APT 109, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-31 | 14973 RIVER'S EDGE CT, APT 109, FORT MYERS, FL 33908 | - |
| REINSTATEMENT | 2002-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-31 | 1229 BROADWAY, HEWLETT, NY 11557 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-31 | CAVALLINI, CARLOS | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 1229 BROADWAY, HEWLETT, NY 11557 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-31 |
| REINSTATEMENT | 2000-11-21 |
| ANNUAL REPORT | 1999-09-27 |
| ANNUAL REPORT | 1998-04-24 |
| REINSTATEMENT | 1997-10-15 |
| ANNUAL REPORT | 1996-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1995-01-12 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State