| Entity Name: | SOUTH CAPITAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH CAPITAL CONSTRUCTION, 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: | 13 Mar 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P01000026170 |
| FEI/EIN Number |
593705982
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3438 EAST LAKE ROAD, 14, PALM HARBOR, FL, 34685 |
| Mail Address: | PO BOX 1344, PALM HARBOR, FL, 34682 |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PLANES WILLIAM | Director | PO BOX 1344, PALM HARBOR, FL, 34682 |
| PLANES WILLIAM | President | PO BOX 1344, PALM HARBOR, FL, 34682 |
| PLANES WILLIAM | Secretary | PO BOX 1344, PALM HARBOR, FL, 34682 |
| AIELLO PAUL J | Senior Vice President | PO BOX 1344, PALM HARBOR, FL, 34682 |
| HUSSEY MELISSA M | Agent | 9040 TRYFON BOULEVARD, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 3438 EAST LAKE ROAD, 14, PALM HARBOR, FL 34685 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 3438 EAST LAKE ROAD, 14, PALM HARBOR, FL 34685 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-21 | HUSSEY, MELISSA MESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 9040 TRYFON BOULEVARD, A-103, TRINITY, FL 34655 | - |
| NAME CHANGE AMENDMENT | 2005-04-21 | SOUTH CAPITAL CONSTRUCTION, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000737319 | LAPSED | 1000000178524 | PINELLAS | 2010-06-25 | 2020-07-07 | $ 6,716.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000472933 | LAPSED | 08-10095-CI-08 | 6TH JUD. CIR. PINELLAS CTY. FL | 2010-02-17 | 2015-04-02 | $387,756.33 | ARISTEO CONSTRUCTION COMPANY, 12811 FARMINGTON RD., LIVONIA, MI 48150 |
| J10000665296 | INACTIVE WITH A SECOND NOTICE FILED | 09-021113-CI | PINELLAS COUNTY CIR CRT | 2010-01-29 | 2015-06-18 | $100,710.38 | KONE, INC., ONE KONE COURT, MOLINE, IL 61262 |
| J09002226180 | LAPSED | 09-008101-SC-47 | SIXTH JUDICIAL CIRCUIT SC | 2009-11-19 | 2014-12-01 | $1,765.00 | BTL ENGINEERING SERVICES, INC., 5802 N OCCIDENT ST, TAMPA, FL 33614 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-30 |
| Off/Dir Resignation | 2009-11-19 |
| ANNUAL REPORT | 2009-04-24 |
| Off/Dir Resignation | 2008-12-23 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
