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THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE) - Florida Company Profile

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Company Details

Entity Name: THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE)
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 06 Jun 1988 (37 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: J85357
FEI/EIN Number 650052887
Address: 2900 NW 109 AVENUE, MIAMI, FL, 33172, US
Mail Address: 2900 NW 109 AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIVES MARIO Director 2900 NW 109TH AVE, MIAMI, FL
VIVES MARIO President 2900 NW 109TH AVE, MIAMI, FL
MON, JOSE Director 1046 S.W. 71ST COURT, MIAMI, FL
MON, JOSE Treasurer 1046 S.W. 71ST COURT, MIAMI, FL
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER -
REGISTERED AGENT ADDRESS CHANGED 2003-03-17 P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 1996-04-19 2900 NW 109 AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1996-04-19 2900 NW 109 AVENUE, MIAMI, FL 33172 -
NAME CHANGE AMENDMENT 1989-02-22 THE SOUTHERN GROUP INDEMNITY, INC. (CAPTIVE) -

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State