| Entity Name: | SOUTH 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH 1, 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: | 18 Feb 2004 (21 years ago) |
| Date of dissolution: | 11 Jun 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Jun 2014 (11 years ago) |
| Document Number: | P04000032392 |
| FEI/EIN Number |
200909253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29625 SW 162ND AVE., MIAMI, FL, 33033, US |
| Mail Address: | 2273 SW 142 PLACE, MIAMI, FL, 33175, US |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RENE | President | 2273 SW 142 PLACE, MIAMI, FL, 33175 |
| GONZALEZ RENE | Vice President | 2273 SW 142 PLACE, MIAMI, FL, 33175 |
| GONZALEZ RENE | Secretary | 2273 SW 142 PLACE, MIAMI, FL, 33175 |
| GONZALEZ RENE | Treasurer | 2273 SW 142 PLACE, MIAMI, FL, 33175 |
| GONZALEZ RENE | Agent | 2273 SW 142 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-11 | - | - |
| REINSTATEMENT | 2014-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-20 | 29625 SW 162ND AVE., MIAMI, FL 33033 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-20 | 29625 SW 162ND AVE., MIAMI, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-24 | GONZALEZ, RENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-24 | 2273 SW 142 PLACE, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-06-11 |
| REINSTATEMENT | 2014-02-28 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-03-16 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-05-03 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
