| Entity Name: | SOUTHERN SERVICE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 1987 (38 years ago) |
| Document Number: | J73545 |
| FEI/EIN Number | 592836827 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HARRISON SCOTT C | Director | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| BURGER THOMAS A | Director | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| LATHAM MIKE | EXC | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| FONSECA PATRICIA | Chief Financial Officer | 14750 NW 77TH COURT, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-31 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000029065. MERGER NUMBER 500000199155 |
| ARTICLES OF CORRECTION | 2018-07-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2018-07-03 | No data | No data |
| CANCEL ADM DISS/REV | 2009-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| MERGER | 2008-04-02 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000086453 |
| AMENDMENT | 2008-03-31 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-01-03 | SOUTHERN SERVICE CORPORATION | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
