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SOUTHERN INVESTMENTS HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHERN INVESTMENTS HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN INVESTMENTS HOLDING CORPORATION 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: 21 Nov 2003 (21 years ago)
Date of dissolution: 21 Nov 2019 (5 years ago)
Last Event: CONVERSION
Event Date Filed: 21 Nov 2019 (5 years ago)
Document Number: P03000138050
FEI/EIN Number 510489952

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

Address: 503 4TH AVE, MELBOURNE BEACH, FL, 32951, US
Mail Address: P.O. BOX 511028, MELBOURNE, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHWINN DANIEL J Agent 503 4TH AVE, MELBOURNE BEACH, FL, 32951
SCHWINN DANIEL J President 503 4TH AVE, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
CONVERSION 2019-11-21 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000300546. CONVERSION NUMBER 700000198357
CHANGE OF MAILING ADDRESS 2010-02-24 503 4TH AVE, MELBOURNE BEACH, FL 32951 -
REGISTERED AGENT ADDRESS CHANGED 2005-10-03 503 4TH AVE, MELBOURNE BEACH, FL 32951 -
CHANGE OF PRINCIPAL ADDRESS 2005-10-03 503 4TH AVE, MELBOURNE BEACH, FL 32951 -
REGISTERED AGENT NAME CHANGED 2005-10-03 SCHWINN, DANIEL J -
REINSTATEMENT 2005-03-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
NAME CHANGE AMENDMENT 2004-02-12 SOUTHERN INVESTMENTS HOLDING CORPORATION -

Documents

Name Date
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-19
ANNUAL REPORT 2015-03-10
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-02-26
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-01-20
ANNUAL REPORT 2010-02-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State