| Entity Name: | SOUTH STAR ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH STAR ONE, 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: | 04 Oct 2001 (24 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 22 Jan 2010 (15 years ago) |
| Document Number: | P01000097238 |
| FEI/EIN Number |
010553376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Mail Address: | 1701 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON CARMEN | President | 1701 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| PEREZ HUGO | Vice President | 1699 SW 44 AVE, PLANTATION, FL, 33317 |
| MORTON CARMEN | Agent | 1701 DAVIE BLVD, FT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2010-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2005-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-27 | MORTON, CARMEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-27 | 1701 DAVIE BLVD, FT LAUDERDALE, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
