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SOUTHERN FINANCIAL SYSTEMS CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: SOUTHERN FINANCIAL SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN FINANCIAL SYSTEMS CORPORATION 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: 01 Oct 1982 (43 years ago)
Document Number: G02618
FEI/EIN Number 592225717

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

Mail Address: 7810 Gall Blvd., Zephyrhills, FL, 33541, US
Address: 7444 Pommel Place, Zephyrhills, FL, 33541, US
ZIP code: 33541
County: Pasco
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SOUTHERN FINANCIAL SYSTEMS CORPORATION, MISSISSIPPI 507474 MISSISSIPPI
Headquarter of SOUTHERN FINANCIAL SYSTEMS CORPORATION, MISSISSIPPI 1204387 MISSISSIPPI

Key Officers & Management

Name Role Address
Oliver JoAnne Treasurer 306 Segrest Pointe, Oxford, FL, 38655
LOWERY ROBERT L Agent 7444 Pommel Place, Zephyrhills, FL, 33541
WRIGHT, J. GARY President 306 SEGREST POINTE, OXFORD, MS, 38655

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000059512 SOUTHERN ATM SYSTEMS EXPIRED 2017-05-30 2022-12-31 - 7810 GALL BLVD. #318, ZEPHYRHILLS, FL, 33541
G10000102640 SOUTHERN ATM SYSTEMS EXPIRED 2010-11-09 2015-12-31 - SOUTHERN FINANCIAL SYSTEMS CORPORATION, PO BOX 82055, TAMPA, FL, 33682

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-11 7444 Pommel Place, Zephyrhills, FL 33541 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-11 7444 Pommel Place, Zephyrhills, FL 33541 -
CHANGE OF MAILING ADDRESS 2017-01-19 7444 Pommel Place, Zephyrhills, FL 33541 -
REGISTERED AGENT NAME CHANGED 2009-01-15 LOWERY, ROBERT LMANAGER -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5960267307 2020-04-30 0455 PPP 7810 GALL BLVD #318, ZEPHYRHILLS, FL, 33541-4302
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10002
Loan Approval Amount (current) 10002
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ZEPHYRHILLS, PASCO, FL, 33541-4302
Project Congressional District FL-15
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10073.68
Forgiveness Paid Date 2021-01-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State