| Entity Name: | SOUTH DADE INVESTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH DADE INVESTORS, 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: | 06 May 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000073577 |
| FEI/EIN Number |
201087149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| Mail Address: | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI DIAZ | Vice President | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| ALI DIAZ | Secretary | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| DIAZ ALI | Agent | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| LUCY PARET M | President | 5875 SW 19TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-12 | 5875 SW 19TH ST, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-12 | 5875 SW 19TH ST, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-12 | 5875 SW 19TH ST, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-03-12 |
| ANNUAL REPORT | 2005-03-23 |
| Domestic Profit | 2004-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
