| Entity Name: | SOUTHERN CAPITAL INVESTMENT GROUP, 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: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000002449 |
| FEI/EIN Number |
931218057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 41-5-33, MIAMI BEACH, FL, 33141 |
| Mail Address: | PO BOX 41-5-33, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| TRULLENQUE ANTHONY L | President | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| TRULLENQUE ANTHONY L | Secretary | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| TRULLENQUE ANTHONY L | Treasurer | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| TRULLENQUE CAMILE I | Director | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| TRULLENQUE GRETEL | Director | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| TRULLENQUE ANTHONY L | Agent | 7098 BONITA DR., MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
