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SOUTHERN CROSS FINANCIAL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN CROSS FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN CROSS FINANCIAL 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: 02 Jun 2003 (22 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P03000060121
FEI/EIN Number 571172822

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

Mail Address: P.O. BOX 14-0970, CORAL GABLES, FL, 33114, US
Address: 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINTO JOAO B President P.O. BOX 14-0970, CORAL GABLES, FL, 33134
PINTO JOAO B Secretary P.O. BOX 14-0970, CORAL GABLES, FL, 33134
PINTO JOAO B Treasurer P.O. BOX 14-0970, CORAL GABLES, FL, 33134
PINTO JOAO B Director P.O. BOX 14-0970, CORAL GABLES, FL, 33134
PRATS FERNANDEZ & CO PA Agent 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000118197 FAST CASH CENTER EXPIRED 2015-11-20 2020-12-31 - P O BOX 140970, CORAL GABLES, FL, 33114

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-19 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-19 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2012-04-27 999 PONCE DE LEON BLVD., SUITE 1110, CORAL GABLES, FL 33134 -
AMENDMENT 2007-06-20 - -
REGISTERED AGENT NAME CHANGED 2007-04-27 PRATS FERNANDEZ & CO PA -

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-01
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-19
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-03-08
ANNUAL REPORT 2010-04-16
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-08

Date of last update: 01 May 2025

Sources: Florida Department of State