| Entity Name: | SOUTHERN SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN SERVICE CORPORATION 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: | 07 May 1987 (38 years ago) |
| Date of dissolution: | 31 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2019 (5 years ago) |
| Document Number: | J73545 |
| FEI/EIN Number |
592836827
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 NW 77TH COURT, SUITE #100, MIAMI LAKES, FL, 33016, US |
| Mail Address: | 14750 NW 77TH COURT, SUITE #100, MIAMI LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHERN SERVICE CORPORATION, MISSISSIPPI | 889460 | MISSISSIPPI |
| Headquarter of | SOUTHERN SERVICE CORPORATION, CONNECTICUT | 0930932 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| FONSECA PATRICIA | Chief Financial Officer | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| HARRISON SCOTT C | Director | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| LATHAM MIKE | EXC | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| BURGER THOMAS A | Director | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000029065. MERGER NUMBER 500000199155 |
| REGISTERED AGENT NAME CHANGED | 2018-11-07 | CORPORATE CREATIONS NETWORK INC. | - |
| ARTICLES OF CORRECTION | 2018-07-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-07-03 | - | - |
| CANCEL ADM DISS/REV | 2009-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| MERGER | 2008-04-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000086453 |
| AMENDMENT | 2008-03-31 | - | - |
| NAME CHANGE AMENDMENT | 1992-01-03 | SOUTHERN SERVICE CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000737943 | TERMINATED | 1000000307658 | MIAMI-DADE | 2012-09-25 | 2032-10-25 | $ 10,960.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-25 |
| Reg. Agent Change | 2018-11-07 |
| Articles of Correction | 2018-07-12 |
| Amended and Restated Articles | 2018-07-03 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-20 |
| Reg. Agent Change | 2015-07-02 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
