| Entity Name: | SOUTHCORP INVESTMENTS GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHCORP INVESTMENTS 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 Dec 2003 (21 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P03000143760 |
| Address: | 15025 NW 77 AVENUE, SUITE 118, MIAMI LAKES, FL, 33014 |
| Mail Address: | 15025 NW 77 AVENUE, SUITE 118, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRIANA OSCAR S | Director | 12242 SOUTH WEST 132ND COURT, MIAMI, FL, 33186 |
| TRIANA OSCAR S | President | 12242 SOUTH WEST 132ND COURT, MIAMI, FL, 33186 |
| PRIETO CESAR | Director | 12242 SOUTH WEST 132ND COURT, MIAMI, FL, 33186 |
| SERRANO ESTEBAN | Director | 12242 SOUTH WEST 132ND COURT, MIAMI, FL, 33186 |
| SERRANO ESTEBAN | Agent | 12242 SOUTH WEST 132ND COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-12-05 | 15025 NW 77 AVENUE, SUITE 118, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2003-12-05 | 15025 NW 77 AVENUE, SUITE 118, MIAMI LAKES, FL 33014 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2003-12-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
