| Entity Name: | SOUTH PENINSULAR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH PENINSULAR 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: | 16 Sep 1988 (36 years ago) |
| Date of dissolution: | 09 Aug 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 1994 (31 years ago) |
| Document Number: | M99559 |
| FEI/EIN Number |
650120191
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % RAUL J. VALDES-FAULI, ESQ., 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897 |
| Mail Address: | % RAUL J. VALDES-FAULI, ESQ., 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131-1897 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES-FAULI, RAUL E | Secretary | S SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL E | Treasurer | S SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Assistant Secretary | 2 SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL E | Vice President | S SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J. | President | 2 SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J. | Director | 2 SOUTH BISCAYNE BLVD., MIAMI, FL |
| VALDES-FAULI, RAUL J., ESQ. | Agent | 2 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-08-09 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
