| Entity Name: | SOUTHGLEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHGLEN, 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: | 23 Jul 1984 (41 years ago) |
| Date of dissolution: | 14 Oct 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 14 Oct 2021 (4 years ago) |
| Document Number: | H13411 |
| FEI/EIN Number |
592432618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %MICHAEL A. DELORENZO, 82 1/2 CHARLOTTE STREET, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | %MICHAEL A. DELORENZO, 82 1/2 CHARLOTTE STREET, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELORENZO DAVID A | President | 82 1/2 CHARLOTTE ST., ST. AUGUSTINE, FL, 32084 |
| DELORENZO MICHAEL A | Vice President | 82 1/2 CHARLOTTE STREET, ST. AUGUSTINE, FL, 32084 |
| DELORENZO, MICHAEL A. | Agent | %MICHAEL A. DELORENZO, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-10-14 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000451945. CONVERSION NUMBER 100000219241 |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | %MICHAEL A. DELORENZO, 82 1/2 CHARLOTTE STREET, Suite E, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-27 | %MICHAEL A. DELORENZO, 82 1/2 CHARLOTTE STREET, Suite E, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | %MICHAEL A. DELORENZO, 82 1/2 CHARLOTTE STREET, Suite E, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-03 | DELORENZO, MICHAEL A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-03 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
