| Entity Name: | SOUTHERN SECURITY AND INVESTIGATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN SECURITY AND INVESTIGATION 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: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 02 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Feb 2024 (a year ago) |
| Document Number: | K72087 |
| FEI/EIN Number |
650105626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | P.OBOX 668604, Miami, FL, 33166-8604, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LILIA M | Director | P.OBOX 668604, Miami, FL, 331668604 |
| TORRES LILIA M | Secretary | P.OBOX 668604, Miami, FL, 331668604 |
| TORRES LILIA M | Treasurer | P.OBOX 668604, Miami, FL, 331668604 |
| TORRES LILIA M | Agent | P.OBOX 668604, Miami, FL, 331668604 |
| TORRES LILIA M | President | P.OBOX 668604, Miami, FL, 331668604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | P.OBOX 668604, Miami, FL 33166-8604 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 591 LEE DRIVE, 591 LEE DRIVE, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-26 | TORRES, LILIA M | - |
| REINSTATEMENT | 1997-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1992-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000651961 | INACTIVE WITH A SECOND NOTICE FILED | 11-25004-CA-24 | MIAMI-DADE COUNTY CIRCUIT CT | 2012-10-05 | 2017-10-16 | $284,521.03 | BANCO POPULAR NORTH AMERICA, 120 BROADWAY, 15TH FLOOR, NEW YORK, NY 10271 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-02 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
