| Entity Name: | SOUTH FLORIDA LUMBER CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA LUMBER CO. 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: | 20 Feb 2002 (23 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 16 Jan 2009 (16 years ago) |
| Document Number: | P02000019166 |
| FEI/EIN Number |
043605963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18495 S Dixie Hwy, PBM 458, Cutler Bay, FL, 33157, US |
| Mail Address: | 18495 S Dixie Hyw, Miami, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATHERINE GARCIA | Agent | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| DELGADO ANDRES | President | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| DELGADO ANDRES | Vice President | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| DELGADO ANDRES | Secretary | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| DELGADO ANDRES | Treasurer | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| DELGADO ANDRES | Director | 7973 SW 195 TERRACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-22 | 18495 S Dixie Hwy, PBM 458, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-02 | 18495 S Dixie Hwy, PBM 458, Cutler Bay, FL 33157 | - |
| CANCEL ADM DISS/REV | 2009-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-16 | KATHERINE GARCIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 7973 SW 195 TERRACE, MIAMI, FL 33157 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000598308 | ACTIVE | 2023-197042-CC-23 | MIAMI-DADE COUNTY COURT CLERK | 2024-08-13 | 2029-09-18 | $29,446.70 | OHIO SECURITY INSURANCE COMPANY AND THE OHIO CASUALTY I, 175 BERKELEY STREET, BOSTON MA, 02116 |
| J24000525020 | ACTIVE | 2021-021348-CA-01 | MIAMI DADE ELEVENTH CIRUIT | 2024-06-28 | 2029-08-20 | $1,452,964.42 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| J24000290179 | ACTIVE | 1000000991986 | DADE | 2024-05-07 | 2034-05-15 | $ 1,332.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000290203 | ACTIVE | 1000000992009 | DADE | 2024-05-07 | 2044-05-15 | $ 92,901.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000084820 | ACTIVE | 2023-026057-CA-01 | MIAMI-DADE COUNTY | 2024-01-25 | 2029-02-09 | $127469.00 | RESOLVE CORP., 5180 ALBRIGHT ROAD, APT #105, CONCORD, NC 28027 |
| J24000000065 | ACTIVE | 2022-017503-CA-01 | 11TH CIRCUIT MIAMI-DADE COUNTY | 2023-12-18 | 2029-01-03 | $135,010.34 | EBF HOLDINGS, LLC D/B/A EVEREST BUSINESS FUNDING, 8200 N.W. 52ND TERRACE, 200, DORAL, FL 33166 |
| J23000099937 | ACTIVE | 1000000945481 | MIAMI-DADE | 2023-03-01 | 2043-03-08 | $ 8,097.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J24000122687 | ACTIVE | 2024-15371-CC05 | COUNTY COURT, MIAMI-DADE | 2023-01-10 | 2029-03-01 | $14,796.25 | DE LAGE LANDEN FINANCIAL SERVICES, INC., 1111 OLD EAGLE SCHOOL ROAD, WAYNE, PA 19087 |
| J23000204867 | ACTIVE | 2022-021166-CA-01 | 11TH CT MIAMI-DADE CTY FL | 2023-01-06 | 2028-05-10 | $82,442.96 | FULLTRANS GLOBAL FORWARDING, INC., 1300 VALLEY VISTA DR., STE. 105, DIAMOND BAR, CA 91765 |
| J20000140000 | ACTIVE | 1000000862062 | DADE | 2020-02-25 | 2040-03-04 | $ 2,239.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-22 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
