| Entity Name: | SB SOUTH FLORIDA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SB SOUTH FLORIDA INVESTMENTS, 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: | 26 Sep 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P02000105502 |
| FEI/EIN Number |
331092150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6447 MIAMI LAKES DR E 226, HIALEAH, FL, 33014 |
| Mail Address: | 6447 MIAMI LAKES DR E 226, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA DI GERONIMO ADOLFO J | Director | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| SILVA DI GERONIMO ADOLFO J | Treasurer | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| SILVA DI GERONIMO ADOLFO J | Secretary | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| SILVA MARIANELLA | Director | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| SILVA MARIANELLA | Vice President | 1835 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179 |
| SILVA MARIA NELLY | Director | 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| SILVA MARIA NELLY | Vice President | 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| SILVA MARIADELLY | Director | 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| SILVA MARIADELLY | Vice President | 1835 NE MIAMI GARDENS DR, MIAMI, FL, 33179 |
| SILVA DI GERONIMO ADOLFO | Agent | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-17 | 6447 MIAMI LAKES DR E 226, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-17 | 6447 MIAMI LAKES DR E 226, HIALEAH, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-30 | SILVA DI GERONIMO, ADOLFO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-25 | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-03-17 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2008-03-31 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-03-01 |
| ANNUAL REPORT | 2005-08-17 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2003-04-09 |
| Domestic Profit | 2002-09-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
