| Entity Name: | SOUTH FINANCE INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FINANCE INTERNATIONAL CORPORATION 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: | 18 Dec 2001 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 12 Oct 2016 (9 years ago) |
| Document Number: | P01000119277 |
| FEI/EIN Number |
800005101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18100 N. BAY ROAD, APT 903, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 780 NW 42 AVE, #325, MIAMI, FL, 33126, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARDIOLA SANTIAGO H | President | 780 NW 42 AVE, MIAMI, FL, 33126 |
| GUARDIOLA SANTIAGO H | Secretary | 780 NW 42 AVE, MIAMI, FL, 33126 |
| CORDOVA ANGEL D | Agent | 780 NW 42 AVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2016-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-02 | 18100 N. BAY ROAD, APT 903, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-15 | 18100 N. BAY ROAD, APT 903, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-15 | 780 NW 42 AVE, #325, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-19 | CORDOVA, ANGEL D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-18 |
| Amendment | 2016-10-12 |
| ANNUAL REPORT | 2016-02-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
