| Entity Name: | SOUTHERN LEGION / LEGION DEL SUR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 01 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2025 (3 months ago) |
| Document Number: | N19000001273 |
| FEI/EIN Number |
83-3486982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4549 NW 107TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 4549 NW 107TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JULIO | President | 4549 NW 107TH AVE, DORAL, FL, 33178 |
| SERRANO EDGAR | Vice President | 4549 NW 107TH AVE, DORAL, FL, 33178 |
| BROWN PIETER | Treasurer | 5833 NW 40TH AVE, COCONUT CREEK, FL, 33073 |
| RUSSO KENNETH EESQ. | Agent | 471 NE 25TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 9019 NE 4TH AVENUE RD, MIAMI SHORES, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | DE LEON PEREZ, HECTOR ENRIQUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-17 | 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 | - |
| REINSTATEMENT | 2024-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-17 | 9019 NE 4th Avenue Rd, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-17 | De Leon, Hector | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Reinstatement | 2025-01-31 |
| STATEMENT OF FACT | 2025-01-17 |
| STATEMENT OF FACT | 2025-01-06 |
| REINSTATEMENT | 2024-12-17 |
| VOIDED REINSTATEMENT | 2024-12-17 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-26 |
| Domestic Non-Profit | 2019-02-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
