| Entity Name: | SOUTH 101 INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH 101 INVESTMENT, 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: | 25 May 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000051605 |
| FEI/EIN Number |
651010712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 SW THIRD AVE., #730, MIAMI, FL, 33129 |
| Mail Address: | 2600 SW THIRD AVE., #730, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBAGALLO MIGUEL ANGEL | President | 2600 SW 3RD AVE., #730, MIAMI, FL, 33129 |
| BARBAGALLO MIGUEL ANGEL | Secretary | 2600 SW 3RD AVE., #730, MIAMI, FL, 33129 |
| BARBAGALLO MIGUEL ANGEL | Director | 2600 SW 3RD AVE., #730, MIAMI, FL, 33129 |
| RIZZUTI CARLOS | Vice President | 2875 N.E. 191ST ST., PH 3A, AVENTURA, FL, 33180 |
| RIZZUTI CARLOS | Director | 2875 N.E. 191ST ST., PH 3A, AVENTURA, FL, 33180 |
| BARBAGALLO SEBASTIAN | Treasurer | 2600 SW 3RD AVE, #730, MIAMI, FL, 33129 |
| BARBAGALLO SEBASTIAN | Director | 2600 SW 3RD AVE, #730, MIAMI, FL, 33129 |
| DE VARONA RAUL SANCHEZ | Agent | TWO DALTRON CENTER, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-21 | 2600 SW THIRD AVE., #730, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-21 | TWO DALTRON CENTER, 9130 S. DADLENA BLVD., SUITE 1504, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 2600 SW THIRD AVE., #730, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | DE VARONA, RAUL SANCHEZ | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
