| Entity Name: | S. FLORIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P03000070452 |
| FEI/EIN Number | 731672894 |
| Address: | 12300 SW 130 ST, SUITE 105, MIAMI, FL, 33186, UN |
| Mail Address: | 12300 SW 130 ST, SUITE 105, MIAMI, FL, 33186, UN |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Agent | 12300 SW 130 ST, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | President | 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Secretary | 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Vice President | 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| CASTILLO YAMIL | Treasurer | 12300 SW 130 ST UNIT 105, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| PENDING REINSTATEMENT | 2014-06-26 | No data | No data |
| REINSTATEMENT | 2014-06-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-05 | 12300 SW 130 ST, SUITE 105, MIAMI, FL 33186 UN | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-05 | 12300 SW 130 ST, SUITE 105, MIAMI, FL 33186 UN | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-12 | 12300 SW 130 ST, SUITE 105, MIAMI, FL 33186 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000642515 | LAPSED | 12-06097 CA 10 | 11TH JUDICIAL CIRCUIT COURT | 2012-09-12 | 2017-10-10 | $1,168.356.64 | GRUPO POPULAR INVESTMENTS CORPORATION, 90 BROAD STREET, 5TH FLOOR, NEW YORK, NY 10004 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-24 |
| Domestic Profit | 2003-06-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
