| Entity Name: | BILL F. SOUTHERN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BILL F. SOUTHERN, 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: | 29 Jan 1985 (40 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | H40150 |
| FEI/EIN Number |
592490079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13898 SW 139TH CT, MIAMI, FL, 33186, US |
| Mail Address: | 14629 SW 104 ST, #346, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBY LARRY R. | Agent | WESTSIDE CORPORATE CENTER, FT LAUDERDALE, FL, 33324 |
| SOUTHERN, BILL F. JR. | President | 9620 EAST CALUSA CLUB DR, MIAMI, FL |
| SOUTHERN, BILL F. JR. | Director | 9620 EAST CALUSA CLUB DR, MIAMI, FL |
| SOUTHERN, CAROL N. | Secretary | 9620 EAST CALUSA CLUB DR, MIAMI, FL |
| SOUTHERN, CAROL N. | Treasurer | 9620 EAST CALUSA CLUB DR, MIAMI, FL |
| SOUTHERN, CAROL N. | Director | 9620 EAST CALUSA CLUB DR, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-05 | 13898 SW 139TH CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-05 | 13898 SW 139TH CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-05 | LEIBY, LARRY R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-05 | WESTSIDE CORPORATE CENTER, 150 S PINE ISLAND RD, STE 400, FT LAUDERDALE, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-16 |
| ANNUAL REPORT | 1997-02-19 |
| ANNUAL REPORT | 1996-03-05 |
| ANNUAL REPORT | 1995-02-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
