| Entity Name: | SOUTHERN & CARIBBEAN AGENCIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN & CARIBBEAN AGENCIES, 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: | 04 Feb 1983 (42 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 24 Mar 2011 (14 years ago) |
| Document Number: | G22868 |
| FEI/EIN Number |
592261332
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 14-3131, CORAL GABLES, FL, 33114, US |
| Address: | 3600 N.W. SOUTH RIVER DR., MIAMI, FL, 33142-6222, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAENZ CHRISTIAN A | President | P.O. BOX 14-3131, CORAL GABLES, FL, 33114 |
| SAENZ CHRISTIAN A | Secretary | P.O. BOX 14-3131, CORAL GABLES, FL, 33114 |
| SAENZ CHRISTIAN A | Treasurer | P.O. BOX 14-3131, CORAL GABLES, FL, 33114 |
| SAENZ CHRISTIAN A | Agent | 3600 N.W. SOUTH RIVER DR., MIAMI, FL, 331426222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 3600 N.W. SOUTH RIVER DR., MIAMI, FL 33142-6222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3600 N.W. SOUTH RIVER DR., MIAMI, FL 33142-6222 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-25 | SAENZ, CHRISTIAN A. | - |
| REINSTATEMENT | 2011-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-05-22 | 3600 N.W. SOUTH RIVER DR., MIAMI, FL 33142-6222 | - |
| REINSTATEMENT | 1987-08-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000147583 | ACTIVE | 18-21550 CIV- WILLIAMS | US COURTS SOTHERN DISCTRICT OF | 2020-02-24 | 2025-03-12 | $30,230.00 | JESUS A. BARRIOS, C/O 1172 S. DIXIE HIGHWAY, NO. 175, CORAL GABLES, FLORIDA 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
