| Entity Name: | SOUTHBOOK PROPERTIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHBOOK PROPERTIES CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2021 (3 years ago) |
| Document Number: | P04000063392 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20201 E Country Club Drive, Apt 1507, AVENTURA, FL, 33180, US |
| Mail Address: | 20201 E Country Club Drive, Apt 1507, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUTHSTAR 25 SA DE CV | President | JOSE MARTI 276 - LOCAL D, MIGUEL HIDALGO, CDMX, OC, 11800 |
| ACHAR ABOUTBOUL LEON | Director | 20201 E COUNTRY CLUB DRIVE, APT 1507, AVENTURA, FL, 33180 |
| ANTEBI CAMILA A | Director | 20201 E Country Club Drive, Apt 1507, AVENTURA, FL, 33180 |
| ACHAR LEON Sr. | Agent | 2875 NE 191ST ST SUITE 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-03-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-19 | ACHAR, LEON, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 2875 NE 191ST ST SUITE 801, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-20 | 20201 E Country Club Drive, Apt 1507, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-20 | 20201 E Country Club Drive, Apt 1507, AVENTURA, FL 33180 | - |
| PENDING REINSTATEMENT | 2014-08-15 | - | - |
| REINSTATEMENT | 2014-08-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-10-05 |
| Amendment | 2020-03-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-11 |
| ANNUAL REPORT | 2017-09-04 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
