Entity Name: | SOUTHERN CUT, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHERN CUT, 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: | 23 Jan 2004 (21 years ago) |
Date of dissolution: | 27 Sep 2013 (12 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2013 (12 years ago) |
Document Number: | P04000016993 |
FEI/EIN Number |
421629794
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 25295 SW 194TH AVENUE, HOMESTEAD, FL, 33031, US |
Mail Address: | 25295 SW 194TH AVENUE, HOMESTEAD, FL, 33031, US |
ZIP code: | 33031 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FAJARDO IVAN | President | 25295 SW 194TH AVENUE, HOMESTEAD, FL, 33031 |
FAJARDO IVAN | Director | 25295 SW 194TH AVENUE, HOMESTEAD, FL, 33031 |
FAJARDO IVAN | Secretary | 25295 SW 194TH AVENUE, HOMESTEAD, FL, 33031 |
ENRIQUEZ BELARMINO | Agent | 13460 SW 36 ST, MIAMI, FL, 33175 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 25295 SW 194TH AVENUE, HOMESTEAD, FL 33031 | - |
CHANGE OF MAILING ADDRESS | 2012-04-02 | 25295 SW 194TH AVENUE, HOMESTEAD, FL 33031 | - |
REGISTERED AGENT ADDRESS CHANGED | 2011-10-17 | 13460 SW 36 ST, MIAMI, FL 33175 | - |
REINSTATEMENT | 2011-10-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2011-10-17 | ENRIQUEZ, BELARMINO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
AMENDMENT | 2010-01-14 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J14000065507 | LAPSED | 13-4405 CA (08) | 11TH JUD CIR MIAMI DADE CO FL | 2014-01-09 | 2019-01-14 | $2,289,091.15 | BANKUNITED, NA, 7765 NW 148 STREET, MIAMI LAKES, FL 33016 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-04-02 |
REINSTATEMENT | 2011-10-17 |
ANNUAL REPORT | 2010-03-12 |
Amendment | 2010-01-14 |
ANNUAL REPORT | 2009-03-30 |
ANNUAL REPORT | 2008-04-07 |
ANNUAL REPORT | 2007-01-04 |
ANNUAL REPORT | 2006-01-06 |
ANNUAL REPORT | 2005-04-29 |
Domestic Profit | 2004-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State