| Entity Name: | SOUTH INVESTMENT ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH INVESTMENT ENTERPRISES CORP. 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: | 28 Sep 1987 (38 years ago) |
| Date of dissolution: | 29 Dec 1992 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Dec 1992 (32 years ago) |
| Document Number: | M59812 |
| FEI/EIN Number |
650017588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 108, MIAMI, FL, 33133 |
| Mail Address: | P.O. BOX 108, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, PEDRO | President | 12861 S.W. 119TH STREET, MIAMI, FL |
| ALVAREZ, PEDRO | Secretary | 12861 S.W. 119TH STREET, MIAMI, FL |
| ALVAREZ, PEDRO A. | Agent | 3829 S.W. 99TH AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1992-12-29 | - | - |
| NAME CHANGE AMENDMENT | 1991-02-04 | SOUTH INVESTMENT ENTERPRISES CORP. | - |
| NAME CHANGE AMENDMENT | 1991-01-10 | ELECTRO EXPORTERS ENTERPRISES CORP. | - |
| CHANGE OF MAILING ADDRESS | 1990-01-10 | P.O. BOX 108, MIAMI, FL 33133 | - |
| REINSTATEMENT | 1990-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-01-10 | P.O. BOX 108, MIAMI, FL 33133 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-21 | 3829 S.W. 99TH AVENUE, MIAMI, FL 33165 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
