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
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: | 12 Jan 1995 (30 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 Jun 2025
Sources: Florida Department of State