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SOUTHERN GROVES INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN GROVES INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN GROVES 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: 14 Nov 2003 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P03000132686
FEI/EIN Number 651210315

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

Address: 47 SW 105TH PL, MIAMI, FL, 33174
Mail Address: 47 SW 105TH PL, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENES ANGEL Director 47 SW 105TH PL, MIAMI, FL, 33174
MENES ANGEL President 47 SW 105TH PL, MIAMI, FL, 33174
FERNANDEZ ROSEMARY Secretary 47 SW 105 PL, MIAMI, FL, 33174
FERNANDEZ ROSEMARY Treasurer 47 SW 105 PL, MIAMI, FL, 33174
MENES ANGEL Agent 47 SW 105TH PL, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2004-01-15 MENES, ANGEL -
REGISTERED AGENT ADDRESS CHANGED 2004-01-15 47 SW 105TH PL, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2009-03-25
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-01-13
ANNUAL REPORT 2006-02-26
ANNUAL REPORT 2005-01-30
ANNUAL REPORT 2004-01-15
Domestic Profit 2003-11-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State