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SOUTH INTERNATIONAL GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOUTH INTERNATIONAL GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH INTERNATIONAL GROUP 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: 19 Oct 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000101688
FEI/EIN Number 651150625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 174 NE 96TH ST, MIAMI, FL, 33138
Mail Address: 174 NE 96TH ST, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUAT ISAAC President 174 NE 96TH ST, MIAMI SHORES, FL, 33138
ABUAT ISAAC Director 174 NE 96TH ST, MIAMI SHORES, FL, 33138
ABUAF ISAAE Vice President 5881 TOWN BAY DR.913, BOCA RATON, FL, 33486
PEREZ RAY Agent 13935 NW 1ST AVE, MIAMI, FL, 33168

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 174 NE 96TH ST, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2006-05-01 174 NE 96TH ST, MIAMI, FL 33138 -
REGISTERED AGENT NAME CHANGED 2005-04-28 PEREZ, RAY -
REGISTERED AGENT ADDRESS CHANGED 2005-04-28 13935 NW 1ST AVE, MIAMI, FL 33168 -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-05-05
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-11-21
Domestic Profit 2001-10-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State