| Entity Name: | SOUTHCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHCO, 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: | 01 Mar 1984 (41 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G99129 |
| FEI/EIN Number |
592380714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LAREGINA, JOSE LUIS, 464 N.E. 57TH STREET, MIAMI, FL, 33137 |
| Mail Address: | C/O LAREGINA, JOSE LUIS, 464 N.E. 57TH STREET, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LILLIECREUTZ, ADOLFO | President | ALBARELLOS 4841-1605 MUN, ARGENTINA |
| LAREGINA, JOSE LUIS | Vice President | 464 N.E. 57TH ST., MIAMI, FL |
| LJUNGMANN, CARLOS | Director | 464 N.E. 57TH ST., MIAMI, FL |
| KIRKWOOD, JOHN | Secretary | 464 N.E.57TH ST., MIAMI, FL |
| LAREGINA, JOSE LUIS | Agent | 464 N.E. 57TH ST., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-23 | C/O LAREGINA, JOSE LUIS, 464 N.E. 57TH STREET, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1989-02-23 | C/O LAREGINA, JOSE LUIS, 464 N.E. 57TH STREET, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-23 | LAREGINA, JOSE LUIS | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
