| Entity Name: | SOUTHERN VENTURES & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Sep 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | P01000092438 |
| FEI/EIN Number | 651144152 |
| Address: | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023, US |
| Mail Address: | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOW-EBANKS PAULA S | Agent | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| KOW-EBANKS PAULA S | Chief Operating Officer | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023 |
| Name | Role | Address |
|---|---|---|
| Ebanks Andrew K | President | 7940 Alhambra Blvd, Miramar, FL, 33023 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000037522 | S.V.I TRANSPORTATION | ACTIVE | 2017-04-07 | 2027-12-31 | No data | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-04 | 7940 ALHAMBRA BLVD, MIRAMAR, FL 33023 | No data |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 7940 ALHAMBRA BLVD, MIRAMAR, FL 33023 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 7940 ALHAMBRA BLVD, MIRAMAR, FL 33023 | No data |
| AMENDMENT | 2019-07-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | KOW-EBANKS, PAULA SPRES | No data |
| AMENDMENT | 2006-09-05 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000254376 | TERMINATED | 1000000435871 | BROWARD | 2013-01-25 | 2033-01-30 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000099086 | TERMINATED | 1000000335840 | BROWARD | 2012-12-26 | 2033-01-16 | $ 614.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-24 |
| AMENDED ANNUAL REPORT | 2019-11-04 |
| Amendment | 2019-07-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
