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THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE)

Company Details

Entity Name: THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE)
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 06 Jun 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: J85357
FEI/EIN Number 65-0052887
Address: 2900 NW 109 AVENUE, MIAMI, FL 33172
Mail Address: 2900 NW 109 AVENUE, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Director

Name Role Address
VIVES, MARIO Director 2900 NW 109TH AVE, MIAMI, FL
MON, JOSE Director 1046 S.W. 71ST COURT, MIAMI, FL

President

Name Role Address
VIVES, MARIO President 2900 NW 109TH AVE, MIAMI, FL

Treasurer

Name Role Address
MON, JOSE Treasurer 1046 S.W. 71ST COURT, MIAMI, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-04-19 2900 NW 109 AVENUE, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 1996-04-19 2900 NW 109 AVENUE, MIAMI, FL 33172 No data
NAME CHANGE AMENDMENT 1989-02-22 THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE) No data

Documents

Name Date
ANNUAL REPORT 1999-04-06
ANNUAL REPORT 1998-01-29
ANNUAL REPORT 1997-03-06
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-08-02

Date of last update: 04 Feb 2025

Sources: Florida Department of State