| Entity Name: | SOUTH INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH INVESTMENT GROUP CORP. 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: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 May 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 May 2010 (15 years ago) |
| Document Number: | P03000120796 |
| FEI/EIN Number |
331105198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191 ST., 801, AVENTURA, FL, 33180, US |
| Mail Address: | 2875 NE 191 ST., 801, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIOCCHI ANDRES HORACIO | Director | 2875 NE 191 ST., #300, AVENTURA, FL, 33180 |
| SERBER DANIEL J | Agent | 2875 NE 191ST STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-18 | 2875 NE 191 ST., 801, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-18 | 2875 NE 191 ST., 801, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-05-25 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-05 |
| Domestic Profit | 2003-10-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
