SOUTHERN VENTURES & INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | SOUTHERN VENTURES & INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN VENTURES & 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Sep 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Jul 2019 (6 years ago) |
| Document Number: | P01000092438 |
| FEI/EIN Number |
651144152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Chief Operating Officer | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023 |
| Ebanks Andrew K | President | 7940 Alhambra Blvd, Miramar, FL, 33023 |
| KOW-EBANKS PAULA S | Agent | 7940 ALHAMBRA BLVD, MIRAMAR, FL, 33023 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-04 | 7940 ALHAMBRA BLVD, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-04 | 7940 ALHAMBRA BLVD, MIRAMAR, FL 33023 | - |
| AMENDMENT | 2019-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | KOW-EBANKS, PAULA SPRES | - |
| AMENDMENT | 2006-09-05 | - | - |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State