| Entity Name: | SOUTHERN MODULAR SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN MODULAR SYSTEMS, 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: |
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: | 22 Nov 1983 (41 years ago) |
| Date of dissolution: | 18 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2015 (10 years ago) |
| Document Number: | G71448 |
| FEI/EIN Number |
592371756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN A. WOOD, 2925 N. W. 24TH TERRACE, BOCA RATON, FL, 33431, US |
| Mail Address: | C/O JOHN A. WOOD, 2925 N. W. 24TH TERRACE, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD JOHN A | Director | 2925 NW 24TH TERR, BOCA RATON, FL, 33431 |
| WOOD JOHN A | President | 2925 NW 24TH TERR, BOCA RATON, FL, 33431 |
| WOOD ANN F | Director | 2925 NW 24TH TERR, BOCA RATON, FL, 33431 |
| WOOD ANN F | Vice President | 2925 NW 24TH TERR, BOCA RATON, FL, 33431 |
| WOOD JOHN A | Agent | 2925 N.W. 24TH TERRACE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-06 | C/O JOHN A. WOOD, 2925 N. W. 24TH TERRACE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-06 | C/O JOHN A. WOOD, 2925 N. W. 24TH TERRACE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-06 | WOOD, JOHN APRES. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-18 |
| ANNUAL REPORT | 2014-02-22 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
