| Entity Name: | SOUTHERN INVESTIGATIVE AND PROTECTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN INVESTIGATIVE AND PROTECTIVE SERVICES, 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: | 05 Aug 1986 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M36301 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2471 N.W. 21ST TERRACE, MIAMI, FL, 33142 |
| Mail Address: | 2471 N.W. 21ST TERRACE, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, RENE L. | Director | 350 TAMIAMI BLVD., MIAMI, FL |
| ESTRADA, JOSE C. | Secretary | 5920 N.W. 201 ST., MIAMI, FL |
| ESTRADA, JOSE C. | Director | 5920 N.W. 201 ST., MIAMI, FL |
| KASSEL, CARLOS M. | Director | 2425 N.E. 135TH STREET, N. MIAMI, FL |
| DIAZ, RENE L. | President | 350 TAMIAMI BLVD., MIAMI, FL |
| KASSEL, CARLOS M. | Agent | 2425 N.E. 135 STREET, N. MIAMI, FL, 33142 |
| KASSEL, CARLOS M. | Vice President | 2425 N.E. 135TH STREET, N. MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REINSTATEMENT | 1987-12-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-12-29 | 2471 N.W. 21ST TERRACE, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 1987-12-29 | 2471 N.W. 21ST TERRACE, MIAMI, FL 33142 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
