| Entity Name: | SOUTHCORP FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHCORP FINANCIAL, 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: | 26 Sep 1986 (39 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | J35882 |
| FEI/EIN Number |
592828716
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6075 SUNSET DRIVE 4TH FL., SOUTH MIAMI, FL, 33143 |
| Mail Address: | 6075 SUNSET DRIVE 4TH FL., SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYOR REYNALDO | Agent | 6075 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| MAYOR, REYNALDO | Chairman | 4099 LA PLAYA BLVD, COCONUT GROVE, FL, 33133 |
| MAYOR, REYNALDO | Director | 4099 LA PLAYA BLVD, COCONUT GROVE, FL, 33133 |
| BUSTAMANTE, MARIO | Secretary | 7615 PONCE RD., CORAL GABLES, FL, 33146 |
| BUSTAMANTE, MARIO | Director | 7615 PONCE RD., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-15 | 6075 SUNSET DRIVE 4TH FL., SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-15 | 6075 SUNSET DRIVE, 4TH FLOOR, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-15 | 6075 SUNSET DRIVE 4TH FL., SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-15 | MAYOR, REYNALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
